LIMITED LIABILITY PARTNERSHIP «MALTICH KZ»
Wholesale of a wide range of goods without any specification
BIN 240840039479No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MALTICH KZ» |
Name in Kazakh | «MALTICH KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MALTICH KZ" |
Status | Active |
Address | Turkistan region, Sariagashskii Raion, Jibekjolinskii S.O., S.Jibek Joli, Street K.Omarov, House 12, Apt. 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 |
Bureau of National StatisticsData updated: 27.07.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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
Turkistan Region
House number and street
Street K.Omarov, House 12
Unit
Apt. 11
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «MALTICH KZ» — BIN 240840039479
Last registry change: 29.08.2024
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”. Registered address — Turkistan region, Sariagashskii Raion, Jibekjolinskii S.O., S.Jibek Joli, Street K.Omarov, House 12, Apt. 11, region — Turkistan 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 «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.