MAFZHAN LTD, TOO
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 030140003637No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAFZHAN LTD» |
Name in Kazakh | «МАҒЖАН LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAFZHAN LTD" |
Status | Ликвидация |
Liquidation date | 16.02.2021 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Imeni Kabanbai Batira, 11 |
Registration date | 10.01.2003 · 23 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.02.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 434 ₸ | 7 ₸ |
| 2018 | 9 951 434 ₸ | 160 507 ₸ |
| 2017 | 1 517 815 738 ₸ | 24 480 899 ₸ |
| 2016 | 3 353 814 546 ₸ | 54 093 783 ₸ |
| 2015 | 605 081 684 ₸ | 9 759 382 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Imeni Kabanbai Batira, 11
Locality
East Kazakhstan Region
About TOO «MAFZHAN LTD» — BIN 030140003637
Last registry change: 17.02.2021
MAFZHAN LTD, TOO was registered on 10.01.2003. In 2021, estimated annual revenue was 434 ₸ and tax payments totaled 7 ₸.
Limited liability partnership «MAFZHAN LTD»: registration details and status
Limited liability partnership «MAFZHAN LTD» (BIN 030140003637) has the status “Ликвидация”; dissolution date — 16.02.2021. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Imeni Kabanbai Batira, 11, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of TOO «MAFZHAN LTD»
The head of TOO «MAFZHAN LTD» is Botbaev Aset Serikgalievich.
Verification of TOO «MAFZHAN LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MAFZHAN LTD» are available in the full Statsnet report. All the data to verify TOO «MAFZHAN LTD» 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.