МАЛИКА-2000, ТОО
Строительство жилых зданий
БИН 001140002894 · НДС 59001-0006868Get 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 "МАЛИКА-2000"stat.gov.kz |
Name in Kazakh | "МАЛИКА-2000" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MALIKA-2000" |
Previous names | ТОО "МАЛИКА-2000" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, Абайский район, улица Рыскулбекова, д.3а, К.7 |
Registration date | 27.11.2000 · 25 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Строительство |
Number of employees | 0 |
Last re-registration date | 27.11.2000 |
Branches |
Contacts11
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 142 600 ₸ | 2 300 ₸ |
| 2022 | 586 663 654 ₸ | 9 462 317 ₸ |
| 2021 | 30 566 000 ₸ | 493 000 ₸ |
| 2020 | 12 400 ₸ | 200 ₸ |
| 2016 | 1 365 364 ₸ | 22 022 ₸ |
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 |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
Links and affiliates
- 36 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 11 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
МАЛИКА-2000, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Рыскулбекова, Д.3а
Locality
Шымкент
Description
Company МАЛИКА-2000, ТОО was registered on 27.11.2000. In 2023, the estimated annual revenue was 142 600 ₸, tax deductions — 2 300 ₸. According to public sources: 1 branch.
| Status | Действующее |
| БИН | 001140002894 |
| Registration date | 27.11.2000 |
| Legal address | г.Шымкент, Абайский район, улица Рыскулбекова, д.3а, К.7 |
| Region | Шымкент |
| Activity type | Строительство жилых зданий (OKED 41201) |
| Number of employees | 5 |
| Leaders | Adilova Kulpan Kamanovna, Adilova Kulpan |
| Events | Count 3 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 27.11.2000
Frequently asked questions
According to the official registry, МАЛИКА-2000, ТОО is an active company, status: Действующее. Information is current as of 27.11.2000.
The BIN of МАЛИКА-2000, ТОО is 001140002894. Registration date — 27.11.2000, jurisdiction — Kazakhstan.
According to the registry, the head of МАЛИКА-2000, ТОО is Adilova Kulpan Kamanovna (Director).
The legal address of МАЛИКА-2000, ТОО: г.Шымкент, Абайский район, улица Рыскулбекова, д.3а, К.7.
The main activity of МАЛИКА-2000, ТОО is Строительство жилых зданий (code 41201).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KENTAVR-G"
Строительство жилых зданий · СтроительствоМУРЗАБАЕВ НУРСУЛТАН САГИДУЛИНУЛЫ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TURKESTAN CONSTRUCTION GROUP"
Строительство жилых зданий · СтроительствоОРАЗОВ СЕРГАЛИ АМАНХАНОВИЧ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA ENGINEERING GROUP"
Строительство жилых зданий · СтроительствоНҰРТАЗИН АБАЙ АМАНЖОЛҰЛЫ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "FAVOURITE BUILDING GROUR"
Строительство жилых зданий · СтроительствоЖАРЫЛҚАПҰЛЫ НҰРБОЛ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ARMANKOMMERTS LTD"
Строительство жилых зданий · СтроительствоКУШКАРБАЕВ МАКСАТ ИБРАЙМАЙЛАЕВИЧ— Director
Малое предприятие · 1 - 5 pers.