МАКИ, ТОО
Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
БИН 970740000684Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКИ"stat.gov.kz |
Name in Kazakh | "МАКИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAKI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.07.2023 |
Address | Северо-Казахстанская область, Петропавловск Г.А., Г.Петропавловск, Улица Чайковского, 20, КВ 44 |
Registration date | 21.07.1997 · 29 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 28.07.2023 |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 816 850 ₸ | 13 175 ₸ |
| 2017 | 16 118 512 ₸ | 259 976 ₸ |
| 2016 | 21 079 876 ₸ | 339 998 ₸ |
| 2015 | 25 074 288 ₸ | 404 424 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 27 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Северо-казахстанская Область
House number and street
Улица Чайковского, 20
Room
КВ 44
Locality
Северо-Казахстанская область
Description
Company МАКИ, ТОО was registered on 21.07.1997.
In 2018, the estimated annual revenue was 816 850 ₸, tax deductions — 13 175 ₸.
The company was liquidated on 20.07.2023.
Upon registration the organization was assigned BIN 970740000684.
Legal address: Северо-Казахстанская область, Петропавловск Г.А., Г.Петропавловск, Улица Чайковского, 20, КВ 44.
The main activity is Финансовая и страховая деятельность.
Leaders — Andruh Kira Anatol'evna.