LIMITED LIABILITY PARTNERSHIP "MALINA KAZAHSTAN"

Other non-store retail

BIN 150640026470 · VAT 59001-0007953

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023852 934 ₸13 757 ₸
2022180 792 ₸2 916 ₸
20191 135 406 ₸18 313 ₸
201828 061 138 ₸452 599 ₸
201782 655 796 ₸1 333 158 ₸
2016108 293 602 ₸1 746 671 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Temirov Berik KenesovichDirector
LIMITED LIABILITY PARTNERSHIP "MALINA KAZAHSTAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica N.Torekulova , Д.216а

Unit

КВ 22

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "MALINA KAZAHSTAN" — BIN 150640026470

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MALINA KAZAHSTAN" was registered on 30.06.2015. In 2023, estimated annual revenue was 852 934 ₸ and tax payments totaled 13 757 ₸.

LIMITED LIABILITY PARTNERSHIP "MALINA KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "MALINA KAZAHSTAN" (BIN 150640026470) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MALINA KAZAHSTAN" has been operating for 11 years 2 months, since 30.06.2015. Registered address — Shimkent , Енбекшинский Район, Ulica N.Torekulova , Д.216а, КВ 22, region — Shimkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MALINA KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "MALINA KAZAHSTAN" is Temirov Berik Kenesovich. Previously, LIMITED LIABILITY PARTNERSHIP "MALINA KAZAHSTAN" was headed by Brehov Aleksej Alekseevich.

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

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MALINA KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MALINA KAZAHSTAN" 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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