TOO «MAH ASTANA»
Other financial services, financing in various sectors of the economy, investment activities
BIN 040640000434No sign-up or report credits required
Contacts12
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Full legal name | TOO «MAH ASTANA» |
Name in Kazakh | «MAX АСТАНА» ЖШС |
Name in English | TOO "MAH ASTANA" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 19.05.2022 |
Address | Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street Seifullina, House 13 |
Registration date | 02.06.2004 · 22 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.05.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 172 236 ₸ | 2 778 ₸ |
| 2020 | 71 920 ₸ | 1 160 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 1 192 880 ₸ | 19 240 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 71 total connections
- 6 by founders
- 12 by address
- 36 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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., Street 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 “Reorganized (merger, acquisition)”; dissolution date — 19.05.2022. Registered address — Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street 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.