LIMITED LIABILITY PARTNERSHIP «MALH KOMPANI»

Wholesale of a wide range of goods without any specification

BIN 060840020955
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20171 972 530 ₸31 815 ₸
201579 360 ₸1 280 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodar Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Krivenko, House 81

Unit

Apt. 385

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «MALH KOMPANI» — BIN 060840020955

Last registry change: 17.08.2006

LIMITED LIABILITY PARTNERSHIP «MALH KOMPANI» was registered on 17.08.2006. In 2017, estimated annual revenue was 1 972 530 ₸ and tax payments totaled 31 815 ₸.

LIMITED LIABILITY PARTNERSHIP «MALH KOMPANI»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MALH KOMPANI» (BIN 060840020955) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Krivenko, House 81, Apt. 385, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MALH KOMPANI»

The head of LIMITED LIABILITY PARTNERSHIP «MALH KOMPANI» is Kovylina Irina Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP «MALH KOMPANI» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MALH KOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MALH KOMPANI» 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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