LIMITED LIABILITY PARTNERSHIP "MALGRAT"

Wholesale of a wide range of goods without any specification

BIN 110740015065

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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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Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20202 549 192 ₸41 116 ₸
20185 173 652 ₸83 446 ₸
2017702 233 700 ₸11 326 350 ₸
2016191 562 206 ₸3 089 713 ₸
2015721 392 320 ₸11 635 360 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6
  • Government contracts: 6

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Safiullin Ravil' NigmetzjanovichOfficer
LIMITED LIABILITY PARTNERSHIP "MALGRAT"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Novoselov , 190

Unit

ОФИС 26

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MALGRAT" — BIN 110740015065

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MALGRAT" was registered on 26.07.2011. In 2020, estimated annual revenue was 2 549 192 ₸ and tax payments totaled 41 116 ₸. According to public sources: 6 government contracts.

LIMITED LIABILITY PARTNERSHIP "MALGRAT": registration details and status

LIMITED LIABILITY PARTNERSHIP "MALGRAT" (BIN 110740015065) has the status “Ликвидация”; dissolution date — 02.04.2026. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Novoselov , 190, ОФИС 26, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MALGRAT"

The head of LIMITED LIABILITY PARTNERSHIP "MALGRAT" is Safiullin Ravil' Nigmetzjanovich. Previously, LIMITED LIABILITY PARTNERSHIP "MALGRAT" was headed by Aubakirov Berik Kadyrzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MALGRAT" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MALGRAT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MALGRAT" 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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