LIMITED LIABILITY PARTNERSHIP «MALIK TRADERS (MALIK TORGOVTSY)»

Provision of other individual services not included in other groups

BIN 221140051184
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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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Bureau of National Statistics

Contacts6

Phone

+7 (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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street 20 Liniya, House 48

Unit

Apt. 21

Locality

Almaty

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

Last registry change: 28.11.2022

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”. Registered address — Almaty, Bostandikskii Raion, Street 20 Liniya, House 48, Apt. 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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