LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MALU"
Wholesale of coffee, tea, cocoa and spices
BIN 171040007240 · VAT 30001-1006290No sign-up or report credits required
Contacts25
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MALU" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "МАЛУ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MALU" |
Previous names | ТОО "ТД "МАЛУ" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Chelyabinskaya, Stroenie 9 |
Registration date | 05.10.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.10.2017 |
Branches |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 54 368 916 ₸ | 876 918 ₸ |
| 2025 | 595 783 606 ₸ | 9 609 413 ₸ |
| 2024 | 834 669 792 ₸ | 13 462 416 ₸ |
| 2023 | 1 365 057 534 ₸ | 22 017 057 ₸ |
| 2022 | 301 754 000 ₸ | 4 867 000 ₸ |
| 2021 | 347 308 996 ₸ | 5 601 758 ₸ |
| 2020 | 113 958 294 ₸ | 1 838 037 ₸ |
| 2019 | 91 251 104 ₸ | 1 471 792 ₸ |
| 2018 | 90 460 108 ₸ | 1 459 034 ₸ |
| 2017 | 2 187 608 ₸ | 35 284 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 3
Connections and affiliations
- 62 total connections
- 24 by founders
- 6 by address
- 6 by management
- 25 by contact
Court cases
Fines and administrative penalties
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 Chelyabinskaya, Stroenie 9
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MALU" — BIN 171040007240
Last registry change: 05.10.2017
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MALU" was registered on 05.10.2017. In 2026, estimated annual revenue was 54 368 916 ₸ and tax payments totaled 876 918 ₸. According to public sources: 3 government contracts, 1 branch.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MALU": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MALU" (BIN 171040007240) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Chelyabinskaya, Stroenie 9, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of coffee, tea, cocoa and spices (OKED 46370). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MALU"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MALU" is Kajbelev Nikolaj Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MALU" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MALU" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 16.10.2025). Also on record: 9 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (25 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MALU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MALU" 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.