MALAHIT+, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 030440013506No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MALAHIT+» |
Name in Kazakh | «МАЛАХИТ+» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MALAHIT+" |
Status | Ликвидация |
Liquidation date | 07.02.2022 |
Address | Nur-Sultan Q., Sariarqa Aydan, Avenue Pobedi, 54/1 |
Registration date | 04.04.2003 · 23 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 16-20 pers. |
Last re-registration date | 07.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 11 120 382 ₸ | 179 361 ₸ |
| 2016 | 23 968 394 ₸ | 386 587 ₸ |
| 2015 | 16 696 600 ₸ | 269 300 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Astana
House number and street
Nur-Sultan Q., Sariarqa Aydan, Avenue Pobedi, 54/1
Locality
Astana
About TOO «MALAHIT+» — BIN 030440013506
Last registry change: 07.02.2022
MALAHIT+, TOO was registered on 04.04.2003. In 2017, estimated annual revenue was 11 120 382 ₸ and tax payments totaled 179 361 ₸.
Limited liability partnership «MALAHIT+»: registration details and status
Limited liability partnership «MALAHIT+» (BIN 030440013506) has the status “Ликвидация”; dissolution date — 07.02.2022. Registered address — Nur-Sultan Q., Sariarqa Aydan, Avenue Pobedi, 54/1, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of TOO «MALAHIT+»
The head of TOO «MALAHIT+» is Listkova Elena Georgievna.
Verification of TOO «MALAHIT+» in official registries of the Republic of Kazakhstan
MALAHIT+, TOO appears in 1 court case (as defendant — 1, most recent date — 27.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MALAHIT+» are available in the full Statsnet report. All the data to verify TOO «MALAHIT+» 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.