LIMITED LIABILITY PARTNERSHIP "MAL-ZHAN-ASTANA"
Wholesale of a wide range of goods without any specification
BIN 020840004311 · VAT 62001-0027166Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MAL-ZHAN-ASTANA"stat.gov.kz |
Name in Kazakh | "МАЛ-ЖАН-АСТАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAL-ZHAN-ASTANA" |
Previous names | ТОО "МАЛ-ЖАН-АСТАНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Ulica Aleksandra Pushkina, 71/4 |
Registration date | 16.08.2002 · 24 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 | 16.08.2002 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 469 650 ₸ | 7 575 ₸ |
| 2018 | 1 341 990 ₸ | 21 645 ₸ |
| 2017 | 1 266 102 ₸ | 20 421 ₸ |
| 2016 | 68 204 526 ₸ | 1 100 073 ₸ |
| 2015 | 410 868 916 ₸ | 6 626 918 ₸ |
Business activity
Primary business activity OKED
Other business activities 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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Baiqonir, Ulica Aleksandra Pushkina, 71/4
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MAL-ZHAN-ASTANA" — BIN 020840004311
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MAL-ZHAN-ASTANA" was registered on 16.08.2002. In 2019, estimated annual revenue was 469 650 ₸ and tax payments totaled 7 575 ₸.
LIMITED LIABILITY PARTNERSHIP "MAL-ZHAN-ASTANA": registration details and status
LIMITED LIABILITY PARTNERSHIP "MAL-ZHAN-ASTANA" (BIN 020840004311) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MAL-ZHAN-ASTANA" has been operating for 24 years, since 16.08.2002. Registered address — Astana, Raion Baiqonir, Ulica Aleksandra Pushkina, 71/4, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MAL-ZHAN-ASTANA"
The head of LIMITED LIABILITY PARTNERSHIP "MAL-ZHAN-ASTANA" is Bekbaj Marzhan Ramazanqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "MAL-ZHAN-ASTANA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MAL-ZHAN-ASTANA" appears in 2 court cases (as plaintiff — 2, most recent date — 06.06.2016). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAL-ZHAN-ASTANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAL-ZHAN-ASTANA" 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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