LIMITED LIABILITY PARTNERSHIP «KOMPANIJA MAKTAARAL»

Monetary intermediation of other financial institutions

BIN 041140015734
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20197 254 ₸117 ₸
20181 263 312 ₸20 376 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Asanbai Askarov, House 32a

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «KOMPANIJA MAKTAARAL» — BIN 041140015734

Last registry change: 15.11.2004

LIMITED LIABILITY PARTNERSHIP «KOMPANIJA MAKTAARAL» was registered on 15.11.2004. In 2019, estimated annual revenue was 7 254 ₸ and tax payments totaled 117 ₸.

LIMITED LIABILITY PARTNERSHIP «KOMPANIJA MAKTAARAL»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KOMPANIJA MAKTAARAL» (BIN 041140015734) has the status “Active”. Registered address — Shymkent, Raion Turan, Street Asanbai Askarov, House 32a, region — Shymkent, 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 «KOMPANIJA MAKTAARAL»

The head of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA MAKTAARAL» is Berkinbaev Nurgali Tolegenovich.

Verification of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA MAKTAARAL» 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA MAKTAARAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KOMPANIJA MAKTAARAL» 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.

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