LIMITED LIABILITY PARTNERSHIP "MALTSEVA SHOP (MAL'TSEVA SHOP)"

Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 230440005448

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202415 189 876 ₸244 998 ₸
20233 688 132 ₸59 486 ₸

Business activity

Primary business activity OKED

47192
Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)
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

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mal'Tseva Anastasija AleksandrovnaOfficer
LIMITED LIABILITY PARTNERSHIP "MALTSEVA SHOP (MAL'TSEVA SHOP)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Orbita-1 , Дом 35

Unit

Н.П. 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MALTSEVA SHOP (MAL'TSEVA SHOP)" — BIN 230440005448

Last registry change: 08.04.2023

LIMITED LIABILITY PARTNERSHIP "MALTSEVA SHOP (MAL'TSEVA SHOP)" was registered on 04.04.2023. In 2024, estimated annual revenue was 15 189 876 ₸ and tax payments totaled 244 998 ₸.

LIMITED LIABILITY PARTNERSHIP "MALTSEVA SHOP (MAL'TSEVA SHOP)": registration details and status

LIMITED LIABILITY PARTNERSHIP "MALTSEVA SHOP (MAL'TSEVA SHOP)" (BIN 230440005448) has the status “Ликвидация”; dissolution date — 25.06.2024. Registered address — Almaty , Г. Бостандыкский Район, Mikroraion Orbita-1 , Дом 35, Н.П. 3, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MALTSEVA SHOP (MAL'TSEVA SHOP)"

The head of LIMITED LIABILITY PARTNERSHIP "MALTSEVA SHOP (MAL'TSEVA SHOP)" is Mal'tseva Anastasija Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "MALTSEVA SHOP (MAL'TSEVA SHOP)" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MALTSEVA SHOP (MAL'TSEVA SHOP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MALTSEVA SHOP (MAL'TSEVA SHOP)" 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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