LIMITED LIABILITY PARTNERSHIP "MALGELDI"
Wholesale of furniture, carpets and lighting equipment
BIN 180840005410Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MALGELDI" |
Name in Kazakh | "МАЛГЕЛДІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MALGELDI" |
Previous names | ТОО "МАЛГЕЛДИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Ulica 36, D 6, Kv 147 |
Registration date | 06.08.2018 · 8 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 | 06.08.2018 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 892 736 ₸ | 30 528 ₸ |
| 2021 | 12 415 934 ₸ | 200 257 ₸ |
| 2020 | 10 052 184 ₸ | 162 132 ₸ |
| 2019 | 15 052 980 ₸ | 242 790 ₸ |
| 2018 | 1 506 104 ₸ | 24 292 ₸ |
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: 4
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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Esil, Ulica 36, D 6, Kv 147
Unit
КВ 147
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MALGELDI" — BIN 180840005410
Last registry change: 06.08.2018
LIMITED LIABILITY PARTNERSHIP "MALGELDI" was registered on 06.08.2018. In 2022, estimated annual revenue was 1 892 736 ₸ and tax payments totaled 30 528 ₸.
LIMITED LIABILITY PARTNERSHIP "MALGELDI": registration details and status
LIMITED LIABILITY PARTNERSHIP "MALGELDI" (BIN 180840005410) has the status “Active”. Registered address — Astana, Raion Esil, Ulica 36, D 6, Kv 147, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of furniture, carpets and lighting equipment (OKED 46470). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MALGELDI"
The head of LIMITED LIABILITY PARTNERSHIP "MALGELDI" is Toleuov Berik Zhapparbergenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MALGELDI" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MALGELDI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MALGELDI" 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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