LIMITED LIABILITY PARTNERSHIP "MALIKA GROUP SHYM"

Wholesale of a wide range of goods without any specification

BIN 240140014100

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

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

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nahipova Malika NurlanovnaDirector
LIMITED LIABILITY PARTNERSHIP "MALIKA GROUP SHYM"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica 3 Per.Jailau , Дом 4

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "MALIKA GROUP SHYM" — BIN 240140014100

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MALIKA GROUP SHYM" was registered on 13.01.2024.

LIMITED LIABILITY PARTNERSHIP "MALIKA GROUP SHYM": registration details and status

LIMITED LIABILITY PARTNERSHIP "MALIKA GROUP SHYM" (BIN 240140014100) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MALIKA GROUP SHYM" has been operating for 2 years 7 months, since 13.01.2024. Registered address — Shimkent, Abaiskii Raion, Mikroraion Jailau, Ulica 3 Per.Jailau, House 4, region — Shimkent, 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 "MALIKA GROUP SHYM"

The head of LIMITED LIABILITY PARTNERSHIP "MALIKA GROUP SHYM" is Nahipova Malika Nurlanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "MALIKA GROUP SHYM" 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 "MALIKA GROUP SHYM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MALIKA GROUP SHYM" 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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