MALAHIT GRUPP, TOO
Production of wall blocks
BIN 070940000591Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MALAHIT GRUPP" |
Name in Kazakh | "МАЛАХИТ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MALAHIT GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.11.2019 |
Address | Pavlodarskaya Oblast, Pavlodar, Ul. Kataeva, D. House 13, Kv. (Ofis) Kvartira 101 |
Registration date | 24.08.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Last re-registration date | 07.11.2019 |
Branches | Not found |
Contacts4
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
- 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
No risks found.
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Pavlodarskaya Oblast, Pavlodar, Ul. Kataeva, D. House 13, Kv. (Ofis) Kvartira 101
Locality
Pavlodarskaya oblast'
About TOO «MALAHIT GRUPP» — BIN 070940000591
Last registry change: 07.11.2019
MALAHIT GRUPP, TOO was registered on 24.08.2007.
llp «MALAHIT GRUPP»: registration details and status
llp «MALAHIT GRUPP» (BIN 070940000591) has the status “Ликвидация”; dissolution date — 07.11.2019. Registered address — Pavlodarskaya Oblast, Pavlodar, Ul. Kataeva, D. House 13, Kv. (Ofis) Kvartira 101, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Production of wall blocks (OKED 23612). Business category — Small enterprise, ownership type — Private.
Management of TOO «MALAHIT GRUPP»
The head of TOO «MALAHIT GRUPP» is Zhursunkanov Baurzhan Baltabekovich.
Verification of TOO «MALAHIT GRUPP» in official registries of the Republic of Kazakhstan
MALAHIT GRUPP, TOO appears in 1 court case (as defendant — 1, most recent date — 03.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MALAHIT GRUPP» are available in the full Statsnet report. All the data to verify TOO «MALAHIT GRUPP» 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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