LIMITED LIABILITY PARTNERSHIP "MALIK TRADERS (MALIK TORGOVTSY)"

Provision of other individual services not included in other groups

BIN 221140051184

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202217 186 524 ₸277 202 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

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

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Malik Shahbaz AhmedDirector
LIMITED LIABILITY PARTNERSHIP "MALIK TRADERS (MALIK TORGOVTSY)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica 20 Liniya , Дом 48

Unit

КВ. 21

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MALIK TRADERS (MALIK TORGOVTSY)" — BIN 221140051184

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MALIK TRADERS (MALIK TORGOVTSY)" was registered on 28.11.2022. In 2022, estimated annual revenue was 17 186 524 ₸ and tax payments totaled 277 202 ₸.

LIMITED LIABILITY PARTNERSHIP "MALIK TRADERS (MALIK TORGOVTSY)": registration details and status

LIMITED LIABILITY PARTNERSHIP "MALIK TRADERS (MALIK TORGOVTSY)" (BIN 221140051184) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MALIK TRADERS (MALIK TORGOVTSY)" has been operating for 3 years 9 months, since 28.11.2022. Registered address — Almaty , Бостандыкский Район, Ulica 20 Liniya , Дом 48, КВ. 21, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MALIK TRADERS (MALIK TORGOVTSY)"

The head of LIMITED LIABILITY PARTNERSHIP "MALIK TRADERS (MALIK TORGOVTSY)" is Malik Shahbaz Ahmed. Previously, LIMITED LIABILITY PARTNERSHIP "MALIK TRADERS (MALIK TORGOVTSY)" was headed by Malik Shahbaz.

Verification of LIMITED LIABILITY PARTNERSHIP "MALIK TRADERS (MALIK TORGOVTSY)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MALIK TRADERS (MALIK TORGOVTSY)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MALIK TRADERS (MALIK TORGOVTSY)" 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.

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