LIMITED LIABILITY PARTNERSHIP "MALH KOMPANI"
Wholesale of a wide range of goods without any specification
BIN 060840020955Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MALH KOMPANI"stat.gov.kz |
Name in Kazakh | "МАЛХ КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MALH KOMPANI" |
Previous names | ТОО "МАЛХ КОМПАНИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Krivenko , Дом 81, КВ. 385 |
Registration date | 17.08.2006 · 20 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.08.2006 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 972 530 ₸ | 31 815 ₸ |
| 2015 | 79 360 ₸ | 1 280 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Krivenko , Дом 81
Unit
КВ. 385
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MALH KOMPANI" — BIN 060840020955
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "MALH KOMPANI" has been operating for 20 years, since 17.08.2006. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Krivenko , Дом 81, КВ. 385, region — Pavlodarskaya oblast', 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.
Frequently asked questions
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