LIMITED LIABILITY PARTNERSHIP "MALIBU PV"
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 161140016013Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MALIBU PV" |
Name in Kazakh | "МАЛИБУ ПВ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MALIBU PV" |
Previous names | ТОО "МАЛИБУ ПВ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.01.2025 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Suleimenova, 22/1 |
Registration date | 15.11.2016 · 9 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 | Unknown |
Branches | Not found |
Contacts3
Business activity
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: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Suleimenova, 22/1
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MALIBU PV" — BIN 161140016013
LIMITED LIABILITY PARTNERSHIP "MALIBU PV" was registered on 15.11.2016.
LIMITED LIABILITY PARTNERSHIP "MALIBU PV": registration details and status
LIMITED LIABILITY PARTNERSHIP "MALIBU PV" (BIN 161140016013) has the status “Ликвидация”; dissolution date — 08.01.2025. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Suleimenova, 22/1, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MALIBU PV"
The head of LIMITED LIABILITY PARTNERSHIP "MALIBU PV" is Bulanov Artem Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "MALIBU PV" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MALIBU PV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MALIBU PV" 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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