LIMITED LIABILITY PARTNERSHIP "MALKOVA"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 150440032282

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "MALKOVA" is a llp registered on April 29, 2015 in Aktobe region. 11 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2016: 37 890 ₸, 52% less than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20162 349 180 ₸37 890 ₸
20154 858 506 ₸78 363 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Aktobe region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilhair Hana, 67 A

Locality

Aktobe region

About LIMITED LIABILITY PARTNERSHIP "MALKOVA" — BIN 150440032282

LIMITED LIABILITY PARTNERSHIP "MALKOVA" was registered on 29.04.2015. In 2016, estimated annual revenue was 2 349 180 ₸ and tax payments totaled 37 890 ₸.

LIMITED LIABILITY PARTNERSHIP "MALKOVA": registration details and status

LIMITED LIABILITY PARTNERSHIP "MALKOVA" (BIN 150440032282) has the status “Ликвидация”; dissolution date — 23.10.2025. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilhair Hana, 67 A, region — Aktobe region, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MALKOVA"

The head of LIMITED LIABILITY PARTNERSHIP "MALKOVA" is Mal'kova Marija Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "MALKOVA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MALKOVA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MALKOVA" 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.

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