MALKOZY, TOO
BIN 201140009457Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MALKOZY" |
Name in Kazakh | "МАЛҚОЗЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MALKOZY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.01.2022 |
Address | Qaragandi Oblisi, Byqar Jirau Aydan, Botoqara K.A., Botaqara K., Ulica Berezukova, 58 |
Registration date | 09.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | <= 5 pers. |
Last re-registration date | 27.01.2022 |
Branches | Not found |
Contacts3
Business activity
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: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Berezukova , 58
Locality
Karagandinskaya oblast'
About TOO «MALKOZY» — BIN 201140009457
Last registry change: 27.01.2022
MALKOZY, TOO was registered on 09.11.2020.
llp «MALKOZY»: registration details and status
llp «MALKOZY» (BIN 201140009457) has the status “Ликвидация”; dissolution date — 27.01.2022. Registered address — Qaragandi Oblisi, Byqar Jirau Aydan, Botoqara K.A., Botaqara K., Ulica Berezukova, 58, region — Karagandinskaya oblast', Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «MALKOZY»
The head of TOO «MALKOZY» is Abil'dinov Tolegen Kalymtaevich.
Verification of TOO «MALKOZY» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MALKOZY» are available in the full Statsnet report. All the data to verify TOO «MALKOZY» 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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