MEDZHIK KAPITAL, TOO
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 110640017197Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MEDZHIK KAPITAL" |
Name in Kazakh | "МЭДЖИК КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MEDZHIK KAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.03.2022 |
Address | Shimkent Q., Abai Aydan, Ulica Gagarina, D.18, K.74 |
Registration date | 23.06.2011 · 15 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | <= 5 pers. |
Last re-registration date | 30.03.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 381 608 ₸ | 22 284 ₸ |
| 2019 | 11 249 280 ₸ | 181 440 ₸ |
Business activity
Primary business activity OKED
Other business activities 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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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 Gagarina , 18
Locality
Shimkent
About TOO «MEDZHIK KAPITAL» — BIN 110640017197
Last registry change: 30.03.2022
MEDZHIK KAPITAL, TOO was registered on 23.06.2011. In 2020, estimated annual revenue was 1 381 608 ₸ and tax payments totaled 22 284 ₸.
llp «MEDZHIK KAPITAL»: registration details and status
llp «MEDZHIK KAPITAL» (BIN 110640017197) has the status “Ликвидация”; dissolution date — 29.03.2022. Registered address — Shimkent Q., Abai Aydan, Ulica Gagarina, D.18, K.74, region — Shimkent, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «MEDZHIK KAPITAL»
The head of TOO «MEDZHIK KAPITAL» is Kunanbaev Marat Askarovich.
Verification of TOO «MEDZHIK KAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MEDZHIK KAPITAL» are available in the full Statsnet report. All the data to verify TOO «MEDZHIK KAPITAL» 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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