LIMITED LIABILITY PARTNERSHIP "MALAZIA"
Renting and managing your own property
BIN 181040031750Full legal name | LIMITED LIABILITY PARTNERSHIP "MALAZIA"stat.gov.kz |
Name in Kazakh | "MALAZIA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MALAZIA" |
Previous names | ТОО "ТОО MALAZIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.08.2024 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, 102/24 |
Registration date | 26.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 15.03.2019 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 3 433 560 ₸ | 55 380 ₸ |
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: 5
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 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
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, 102/24
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MALAZIA" — BIN 181040031750
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MALAZIA" was registered on 26.10.2018. In 2024, estimated annual revenue was 3 433 560 ₸ and tax payments totaled 55 380 ₸.
LIMITED LIABILITY PARTNERSHIP "MALAZIA": registration details and status
LIMITED LIABILITY PARTNERSHIP "MALAZIA" (BIN 181040031750) has the status “Ликвидация”; dissolution date — 08.08.2024. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, 102/24, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MALAZIA"
The head of LIMITED LIABILITY PARTNERSHIP "MALAZIA" is Mal'tsev Aleksandr Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MALAZIA" in official registries of the Republic of Kazakhstan
Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MALAZIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MALAZIA" 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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