LIMITED LIABILITY PARTNERSHIP «MALTESCO CAPITAL»
Provision of other individual services not included in other groups
BIN 170940013502No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MALTESCO CAPITAL» |
Name in Kazakh | «MALTESCO CAPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MALTESCO CAPITAL" |
Previous names | ТОО "MALTESCO CAPITAL" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict 3, 37a, Apt 64 |
Registration date | 12.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 12.09.2017 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
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
Almaty
House number and street
Almaty, Auezovskii Raion, Microdistrict 3, 37a, Apt 64
Unit
Apt 64
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MALTESCO CAPITAL» — BIN 170940013502
Last registry change: 12.09.2017
LIMITED LIABILITY PARTNERSHIP «MALTESCO CAPITAL» was registered on 12.09.2017. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
LIMITED LIABILITY PARTNERSHIP «MALTESCO CAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MALTESCO CAPITAL» (BIN 170940013502) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 3, 37a, Apt 64, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MALTESCO CAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «MALTESCO CAPITAL» is Kurmangali Erlan Kenzhakululy.
Verification of LIMITED LIABILITY PARTNERSHIP «MALTESCO CAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MALTESCO CAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MALTESCO CAPITAL» 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.