MALIK, TOO
BIN 991040005364No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MALIK» |
Name in Kazakh | «МАЛИК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MALIK" |
Status | Ликвидация |
Liquidation date | 16.09.2019 |
Address | 070000, Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Pr. Imeni Kanisha Satpaeva, D. 50/1, Apt. 102 |
Registration date | 22.10.1999 · 26 years 11 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 16.09.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 491 100 ₸ | 24 050 ₸ |
| 2017 | 20 091 162 ₸ | 324 051 ₸ |
| 2016 | 140 609 180 ₸ | 2 267 890 ₸ |
| 2015 | 266 767 152 ₸ | 4 302 696 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
070000, Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Pr. Imeni Kanisha Satpaeva, D. 50/1, Apt. 102
Locality
East Kazakhstan Region
About TOO «MALIK» — BIN 991040005364
Last registry change: 16.09.2019
MALIK, TOO was registered on 22.10.1999. In 2018, estimated annual revenue was 1 491 100 ₸ and tax payments totaled 24 050 ₸.
TOO «MALIK»: registration details and status
TOO «MALIK» (BIN 991040005364) has the status “Ликвидация”; dissolution date — 16.09.2019. Registered address — 070000, Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Pr. Imeni Kanisha Satpaeva, D. 50/1, Apt. 102, region — East Kazakhstan Region, Republic of Kazakhstan.
Management of TOO «MALIK»
The head of TOO «MALIK» is Aitahmetov Nurlan Muratovich.
Verification of TOO «MALIK» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MALIK» are available in the full Statsnet report. All the data to verify TOO «MALIK» 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.