MALAGA, TOO
BIN 070340012452Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MALAGA"stat.gov.kz |
Name in Kazakh | "МАЛАГА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MALAGA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.05.2019 |
Address | 110000, Oblast Kostanaiskaya, Gorod Kostanai, Ul. Urojainaya, D. 16 |
Registration date | 21.03.2007 · 19 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 23.05.2019 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 153 140 ₸ | 2 470 ₸ |
| 2018 | 60 551 804 ₸ | 976 642 ₸ |
| 2017 | 11 034 760 ₸ | 177 980 ₸ |
| 2016 | 32 117 922 ₸ | 518 031 ₸ |
| 2015 | 28 642 326 ₸ | 461 973 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
- Government contracts: 10
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ul. Urojainaya , Д. 16
Locality
Kostanaiskaya oblast'
About TOO «MALAGA» — BIN 070340012452
Up to date as of September 1, 2026
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 “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 22.05.2019. Registered address — 110000, Oblast Kostanaiskaya, Gorod Kostanai, Ul. Urojainaya, D. 16, region — Kostanaiskaya oblast', 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.
Frequently asked questions
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