LIMITED LIABILITY PARTNERSHIP "MAQTA-ARAL-2"
Monetary intermediation of other financial institutions
BIN 011040001686Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MAQTA-ARAL-2" |
Name in Kazakh | "МАҚТА-АРАЛ-2" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAQTA-ARAL-2" |
Previous names | ТОО "МАҚТА-АРАЛ-2" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Raion Turan, Ulica Asanbai Askarov, House 32a |
Registration date | 10.10.2001 · 24 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.10.2001 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 666 ₸ | 43 ₸ |
| 2019 | 1 397 356 ₸ | 22 538 ₸ |
| 2018 | 140 368 ₸ | 2 264 ₸ |
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 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
Shimkent
House number and street
Ulica Asanbai Askarov , Дом 32а
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "MAQTA-ARAL-2" — BIN 011040001686
Last registry change: 10.10.2001
LIMITED LIABILITY PARTNERSHIP "MAQTA-ARAL-2" was registered on 10.10.2001. In 2020, estimated annual revenue was 2 666 ₸ and tax payments totaled 43 ₸.
LIMITED LIABILITY PARTNERSHIP "MAQTA-ARAL-2": registration details and status
LIMITED LIABILITY PARTNERSHIP "MAQTA-ARAL-2" (BIN 011040001686) has the status “Active”. Registered address — Shimkent, Raion Turan, Ulica Asanbai Askarov, House 32a, region — Shimkent, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MAQTA-ARAL-2"
The head of LIMITED LIABILITY PARTNERSHIP "MAQTA-ARAL-2" is Bektursynov Ersultan Ersaryevich. Previously, LIMITED LIABILITY PARTNERSHIP "MAQTA-ARAL-2" was headed by Bektursynov Ersultan .
Verification of LIMITED LIABILITY PARTNERSHIP "MAQTA-ARAL-2" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAQTA-ARAL-2" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAQTA-ARAL-2" 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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