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 230440005448No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MALTSEVA SHOP (MAL'TSEVA SHOP)» |
Name in Kazakh | «MALTSEVA SHOP (МАЛЬЦЕВА ШОП)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MALTSEVA SHOP (MAL'TSEVA SHOP)" |
Status | Ликвидация |
Liquidation date | 25.06.2024 |
Address | Almaty, G. Bostandikskii Raion, Microdistrict Orbita-1, House 35, N.P. 3 |
Registration date | 04.04.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.04.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 15 189 876 ₸ | 244 998 ₸ |
| 2023 | 3 688 132 ₸ | 59 486 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Orbita-1, House 35
Unit
N.P. 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, G. Bostandikskii Raion, Microdistrict Orbita-1, House 35, N.P. 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.