LIMITED LIABILITY PARTNERSHIP "MALTICH KZ"

Wholesale of a wide range of goods without any specification

BIN 240840039479

Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20261 877 050 ₸30 275 ₸
2025121 146 574 ₸1 953 977 ₸
2024102 364 294 ₸1 651 037 ₸

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: 6

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Davletov Imran AbdullaevichDirector
LIMITED LIABILITY PARTNERSHIP "MALTICH KZ"
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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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