LIMITED LIABILITY PARTNERSHIP "MALIKA-M"
Other support activities in the field of financial services, except for insurance and pensions
BIN 980840000794Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MALIKA-M" |
Name in Kazakh | "МАЛИКА-М" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MALIKA-M" |
Previous names | ТОО "МАЛИКА-М" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.02.2026 |
Address | Almaty, Alatauskii Raion, Microdistrict Samgau, 10/6 |
Registration date | 17.08.1998 · 28 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.05.2019 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 10 833 508 ₸ | 174 734 ₸ |
| 2016 | 23 472 146 ₸ | 378 583 ₸ |
| 2015 | 29 259 784 ₸ | 471 932 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Alatauskii Raion, Microdistrict Samgau, 10/6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MALIKA-M" — BIN 980840000794
Last registry change: 07.05.2019
LIMITED LIABILITY PARTNERSHIP "MALIKA-M" was registered on 17.08.1998. In 2017, estimated annual revenue was 10 833 508 ₸ and tax payments totaled 174 734 ₸.
LIMITED LIABILITY PARTNERSHIP "MALIKA-M": registration details and status
LIMITED LIABILITY PARTNERSHIP "MALIKA-M" (BIN 980840000794) has the status “Ликвидация”; dissolution date — 06.02.2026. Registered address — Almaty, Alatauskii Raion, Microdistrict Samgau, 10/6, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MALIKA-M"
The head of LIMITED LIABILITY PARTNERSHIP "MALIKA-M" is Savchenko Alena Mihajlovna. Previously, LIMITED LIABILITY PARTNERSHIP "MALIKA-M" was headed by Savchenko Alena .
Verification of LIMITED LIABILITY PARTNERSHIP "MALIKA-M" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MALIKA-M" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MALIKA-M" 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.