TOO "MAH ASTANA"

Other financial services, financing in various sectors of the economy, investment activities

BIN 040640000434

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021172 236 ₸2 778 ₸
202071 920 ₸1 160 ₸
2019313 100 ₸5 050 ₸
20181 192 880 ₸19 240 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 71 total connections
  • 6 by founders
  • 12 by address
  • 36 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Smailov Timur KairbulatovichOfficer
TOO "MAH ASTANA"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Ulica Seifullina, House 13

Locality

Astana

About TOO "MAH ASTANA" — BIN 040640000434

Last registry change: 20.05.2022

TOO "MAH ASTANA" was registered on 02.06.2004. In 2021, estimated annual revenue was 172 236 ₸ and tax payments totaled 2 778 ₸.

TOO "MAH ASTANA": registration details and status

TOO "MAH ASTANA" (BIN 040640000434) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 19.05.2022. Registered address — Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Ulica Seifullina, House 13, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "MAH ASTANA"

The head of TOO "MAH ASTANA" is Smailov Timur Kairbulatovich. Previously, TOO "MAH ASTANA" was headed by Qair Balgazhan Qajratuly.

Verification of TOO "MAH ASTANA" in official registries of the Republic of Kazakhstan

Also on record: 16 events (most recent date — 01.04.2022), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of TOO "MAH ASTANA" are available in the full Statsnet report. All the data to verify TOO "MAH ASTANA" 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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