MALAGA, TOO

BIN 070340012452
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019153 140 ₸2 470 ₸
201860 551 804 ₸976 642 ₸
201711 034 760 ₸177 980 ₸
201632 117 922 ₸518 031 ₸
201528 642 326 ₸461 973 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 10

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

St. Urojainaya, D. 16

Locality

Kostanay Region

About TOO «MALAGA» — BIN 070340012452

Last registry change: 23.05.2019

MALAGA, TOO was registered on 21.03.2007. In 2019, estimated annual revenue was 153 140 ₸ and tax payments totaled 2 470 ₸. According to public sources: 10 government contracts.

TOO «MALAGA»: registration details and status

TOO «MALAGA» (BIN 070340012452) has the status “Reorganized (merger, acquisition)”; dissolution date — 22.05.2019. Registered address — 110000, Oblast Kostanaiskaya, Gorod Kostanai, St. Urojainaya, D. 16, region — Kostanay Region, Republic of Kazakhstan.

Management of TOO «MALAGA»

The head of TOO «MALAGA» is Бirlenov Бahtiyar Кonilasharuli.

Verification of TOO «MALAGA» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MALAGA» are available in the full Statsnet report. All the data to verify TOO «MALAGA» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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