LIMITED LIABILITY PARTNERSHIP «MALIKA INTERNATIONAL»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 220240035926 · VAT 18001-0575753No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «MALIKA INTERNATIONAL» |
Name in Kazakh | «MALIKA INTERNATIONAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MALIKA INTERNATIONAL" |
Previous names | ТОО "MALIKA INTERNATIONAL" |
Status | Active |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Avenue Kanisha Satpaeva, House 25, Apt. 33 |
Registration date | 23.02.2022 · 4 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 | 23.02.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 644 922 ₸ | 26 531 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Avenue Kanisha Satpaeva, House 25
Unit
Apt. 33
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «MALIKA INTERNATIONAL» — BIN 220240035926
Last registry change: 23.02.2022
LIMITED LIABILITY PARTNERSHIP «MALIKA INTERNATIONAL» was registered on 23.02.2022. In 2022, estimated annual revenue was 1 644 922 ₸ and tax payments totaled 26 531 ₸.
LIMITED LIABILITY PARTNERSHIP «MALIKA INTERNATIONAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MALIKA INTERNATIONAL» (BIN 220240035926) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Avenue Kanisha Satpaeva, House 25, Apt. 33, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MALIKA INTERNATIONAL»
The head of LIMITED LIABILITY PARTNERSHIP «MALIKA INTERNATIONAL» is Demesinov Abuseit Kalievich.
Verification of LIMITED LIABILITY PARTNERSHIP «MALIKA INTERNATIONAL» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MALIKA INTERNATIONAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MALIKA INTERNATIONAL» 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.