LIMITED LIABILITY PARTNERSHIP "MALIBU 2020"
The activities of agents for the wholesale trade of a wide range of goods
BIN 231240001143Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MALIBU 2020" |
Name in Kazakh | "MALIBU 2020" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MALIBU 2020" |
Previous names | ТОО "MALIBU 2020" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Gurileva, House 106a |
Registration date | 01.12.2023 · 2 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.12.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 3 476 002 658 ₸ | 56 064 559 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Gurileva , Дом 106а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MALIBU 2020" — BIN 231240001143
Last registry change: 01.12.2023
LIMITED LIABILITY PARTNERSHIP "MALIBU 2020" was registered on 01.12.2023. In 2024, estimated annual revenue was 3 476 002 658 ₸ and tax payments totaled 56 064 559 ₸.
LIMITED LIABILITY PARTNERSHIP "MALIBU 2020": registration details and status
LIMITED LIABILITY PARTNERSHIP "MALIBU 2020" (BIN 231240001143) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Gurileva, House 106a, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MALIBU 2020"
The head of LIMITED LIABILITY PARTNERSHIP "MALIBU 2020" is Evloev Ahmed Husenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MALIBU 2020" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MALIBU 2020" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MALIBU 2020" 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.