LIMITED LIABILITY PARTNERSHIP "MALTICH KZ"
Wholesale of a wide range of goods without any specification
BIN 240840039479Full legal name | LIMITED LIABILITY PARTNERSHIP "MALTICH KZ"stat.gov.kz |
Name in Kazakh | "MALTICH KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MALTICH KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya oblast' , Сарыагашский Район, Жибекжолинский С.О., С.Жибек Жолы, Ulica K.Omarov , Дом 12, КВ. 11 |
Registration date | 29.08.2024 · 2 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.08.2024 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 877 050 ₸ | 30 275 ₸ |
| 2025 | 121 146 574 ₸ | 1 953 977 ₸ |
| 2024 | 102 364 294 ₸ | 1 651 037 ₸ |
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: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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
Turkestanskaya Oblast'
House number and street
Ulica K.Omarov , Дом 12
Unit
КВ. 11
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MALTICH KZ" — BIN 240840039479
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MALTICH KZ" was registered on 29.08.2024. In 2026, estimated annual revenue was 1 877 050 ₸ and tax payments totaled 30 275 ₸.
LIMITED LIABILITY PARTNERSHIP "MALTICH KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "MALTICH KZ" (BIN 240840039479) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MALTICH KZ" has been operating for 2 years, since 29.08.2024. Registered address — Turkestanskaya oblast' , Сарыагашский Район, Жибекжолинский С.О., С.Жибек Жолы, Ulica K.Omarov , Дом 12, КВ. 11, region — Turkestanskaya oblast', 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 "MALTICH KZ"
The head of LIMITED LIABILITY PARTNERSHIP "MALTICH KZ" is Davletov Imran Abdullaevich. Previously, LIMITED LIABILITY PARTNERSHIP "MALTICH KZ" was headed by Aliev Rafik Izatullaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "MALTICH KZ" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MALTICH KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MALTICH KZ" 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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