MUSLIM ATA, TOO
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 010740000829Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MUSLIM ATA"stat.gov.kz |
Name in Kazakh | "МУСЛИМ АТА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MUSLIM ATA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.11.2021 |
Address | Tyrkistan Oblisi, Sariagash Aydan, Sariagash Q., Ulica P.Elibai, D.43 |
Registration date | 10.07.2001 · 25 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | <= 5 pers. |
Last re-registration date | 12.11.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 285 508 ₸ | 20 734 ₸ |
| 2019 | 29 760 ₸ | 480 ₸ |
| 2018 | 10 362 680 ₸ | 167 140 ₸ |
| 2017 | 496 000 ₸ | 8 000 ₸ |
| 2016 | 10 520 160 ₸ | 169 680 ₸ |
| 2015 | 62 000 ₸ | 1 000 ₸ |
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: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica P.Elibai , 43
Locality
Turkestanskaya oblast'
About TOO «MUSLIM ATA» — BIN 010740000829
Up to date as of September 1, 2026
MUSLIM ATA, TOO was registered on 10.07.2001. In 2020, estimated annual revenue was 1 285 508 ₸ and tax payments totaled 20 734 ₸.
llp «MUSLIM ATA»: registration details and status
llp «MUSLIM ATA» (BIN 010740000829) has the status “Ликвидация”; dissolution date — 12.11.2021. Registered address — Tyrkistan Oblisi, Sariagash Aydan, Sariagash Q., Ulica P.Elibai, D.43, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «MUSLIM ATA»
The head of TOO «MUSLIM ATA» is Kasymbekova Zubajra Arysbaevna.
Verification of TOO «MUSLIM ATA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.02.2020), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MUSLIM ATA» are available in the full Statsnet report. All the data to verify TOO «MUSLIM ATA» 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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