BRANCH OF KOMPANII "MAL'PENSA LIMITED" V RESPUBLIKE KAZAHSTAN
Wholesale of a wide range of goods without any specification
BIN 240241005468Full legal name | BRANCH OF KOMPANII "MAL'PENSA LIMITED" V RESPUBLIKE KAZAHSTANstat.gov.kz |
Name in Kazakh | "МАЛЬПЕНСА ЛИМИТЕД" КОМПАНИЯСЫНЫҢ ҚАЗАҚСТАН РЕСПУБЛИКАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF KOMPANII "MAL'PENSA LIMITED" V RESPUBLIKE KAZAHSTAN |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Karasai Batira, House 193b |
Registration date | 06.02.2024 · 2 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.02.2024 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 649 500 ₸ | 107 250 ₸ |
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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Almaty
House number and street
Ulica Karasai Batira , Дом 193б
Locality
Almaty
About BRANCH OF KOMPANII "MAL'PENSA LIMITED" V RESPUBLIKE KAZAHSTAN — BIN 240241005468
Up to date as of September 1, 2026
BRANCH OF KOMPANII "MAL'PENSA LIMITED" V RESPUBLIKE KAZAHSTAN was registered on 06.02.2024. In 2024, estimated annual revenue was 6 649 500 ₸ and tax payments totaled 107 250 ₸.
BRANCH OF KOMPANII "MAL'PENSA LIMITED" V RESPUBLIKE KAZAHSTAN: registration details and status
BRANCH OF KOMPANII "MAL'PENSA LIMITED" V RESPUBLIKE KAZAHSTAN (BIN 240241005468) has the status “Active”. BRANCH OF KOMPANII "MAL'PENSA LIMITED" V RESPUBLIKE KAZAHSTAN has been operating for 2 years 6 months, since 06.02.2024. Registered address — Almaty, Almalinskii Raion, Ulica Karasai Batira, House 193b, region — Almaty, 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 BRANCH OF KOMPANII "MAL'PENSA LIMITED" V RESPUBLIKE KAZAHSTAN
The head of BRANCH OF KOMPANII "MAL'PENSA LIMITED" V RESPUBLIKE KAZAHSTAN is Suspitsyn Andrej.
Verification of BRANCH OF KOMPANII "MAL'PENSA LIMITED" V RESPUBLIKE KAZAHSTAN in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF KOMPANII "MAL'PENSA LIMITED" V RESPUBLIKE KAZAHSTAN are available in the full Statsnet report. All the data to verify BRANCH OF KOMPANII "MAL'PENSA LIMITED" V RESPUBLIKE KAZAHSTAN 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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