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 18001-0575753Get 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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Prospekt Kanisha Satpaeva , Дом 25, КВ. 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Prospekt Kanisha Satpaeva , Дом 25
Unit
КВ. 33
Locality
Vostochno-Kazahstanskaya oblast'
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 — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Prospekt Kanisha Satpaeva , Дом 25, КВ. 33, region — Vostochno-Kazahstanskaya oblast', 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.
Frequently asked questions
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