МАЛИ КОМПАНИ, ТОО
Оптовая торговля табачными изделиями
БИН 150740013155 · НДС 21001-0028221Get 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 "МАЛИ КОМПАНИ"stat.gov.kz |
Name in Kazakh | "МАЛИ КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MALI KOMPANI" |
Previous names | ТОО "МАЛИ КОМПАНИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Жамбылская область, Тараз г.а., г.Тараз, район Әулиеата, Микрорайон Аса, 19а |
Registration date | 15.07.2015 · 11 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 15.07.2015 |
Branches | Not found |
Contacts9
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 14 260 ₸ | 230 ₸ |
| 2020 | 99 138 ₸ | 1 599 ₸ |
| 2019 | 3 293 440 ₸ | 53 120 ₸ |
| 2018 | 117 676 ₸ | 1 898 ₸ |
| 2017 | 34 804 816 ₸ | 561 368 ₸ |
| 2016 | 11 926 568 ₸ | 192 364 ₸ |
| 2015 | 1 004 400 ₸ | 16 200 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 44 total connections
- 18 by founders
- 6 by address
- 6 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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МАЛИ КОМПАНИ, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Жамбылская Область
House number and street
Жамбылская область, Тараз г.а., г.Тараз, район Әулиеата, Микрорайон Аса, 19а
Locality
Жамбылская область
Description
Company МАЛИ КОМПАНИ, ТОО was registered on 15.07.2015.
Legal address: Жамбылская область, Тараз г.а., г.Тараз, район Әулиеата, Микрорайон Аса, 19а.
The main activity is Оптовая и розничная торговля.
Leaders — Ostapovich Vladimir Arkad'evich.
In 2022, the estimated annual revenue was 14 260 ₸, tax deductions — 230 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 150740013155.