LIMITED LIABILITY PARTNERSHIP «MALAHIT KZ»
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 090340000432No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MALAHIT KZ» |
Name in Kazakh | «МАЛАХИТ KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MALAHIT KZ" |
Previous names | ТОО "ЛОМБАРД "МАЛАХИТ", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОМБАРД "МАЛАХИТ" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Kungei, Street Iglika Biya, House 61/1 |
Registration date | 02.03.2009 · 17 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.03.2009 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 94 472 996 ₸ | 1 523 758 ₸ |
| 2023 | 154 517 020 ₸ | 2 492 210 ₸ |
| 2022 | 175 894 868 ₸ | 2 837 014 ₸ |
| 2021 | 182 570 656 ₸ | 2 944 688 ₸ |
| 2020 | 122 623 538 ₸ | 1 977 799 ₸ |
| 2019 | 149 686 910 ₸ | 2 414 305 ₸ |
| 2018 | 127 361 826 ₸ | 2 054 223 ₸ |
| 2017 | 150 255 946 ₸ | 2 423 483 ₸ |
| 2016 | 141 891 650 ₸ | 2 288 575 ₸ |
| 2015 | 120 158 232 ₸ | 1 938 036 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Iglika Biya, House 61/1
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «MALAHIT KZ» — BIN 090340000432
Last registry change: 02.03.2009
LIMITED LIABILITY PARTNERSHIP «MALAHIT KZ» was registered on 02.03.2009. In 2024, estimated annual revenue was 94 472 996 ₸ and tax payments totaled 1 523 758 ₸.
LIMITED LIABILITY PARTNERSHIP «MALAHIT KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MALAHIT KZ» (BIN 090340000432) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Kungei, Street Iglika Biya, House 61/1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47771). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MALAHIT KZ»
The head of LIMITED LIABILITY PARTNERSHIP «MALAHIT KZ» is Samsonova Vera Dmitrievna.
Verification of LIMITED LIABILITY PARTNERSHIP «MALAHIT KZ» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MALAHIT KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MALAHIT KZ» 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.