LIMITED LIABILITY PARTNERSHIP «MALIKA I K»
Wholesale of a wide range of goods without any specification
BIN 170840007168No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MALIKA I K» |
Name in Kazakh | «МАЛИКА И К» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MALIKA I K" |
Status | Ликвидация |
Liquidation date | 02.02.2024 |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Lomova, 58, Apt 176 |
Registration date | 07.08.2017 · 9 years 2 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 |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 18 600 ₸ | 300 ₸ |
| 2018 | 10 302 168 ₸ | 166 164 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 68
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Lomova, 58
Unit
Apt 176
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «MALIKA I K» — BIN 170840007168
LIMITED LIABILITY PARTNERSHIP «MALIKA I K» was registered on 07.08.2017. In 2023, estimated annual revenue was 18 600 ₸ and tax payments totaled 300 ₸. According to public sources: 68 government contracts.
LIMITED LIABILITY PARTNERSHIP «MALIKA I K»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MALIKA I K» (BIN 170840007168) has the status “Ликвидация”; dissolution date — 02.02.2024. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Lomova, 58, Apt 176, 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 «MALIKA I K»
The head of LIMITED LIABILITY PARTNERSHIP «MALIKA I K» is Bulatov Dijat Muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MALIKA I K» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MALIKA I K» appears in 18 court cases (as defendant — 18, most recent date — 19.03.2018). Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MALIKA I K» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MALIKA I K» 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.