LIMITED LIABILITY PARTNERSHIP «MALIK T.»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 180640030682No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MALIK T.» |
Name in Kazakh | «Т.МӘЛІК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MALIK T." |
Previous names | ТОО "МАЛИК Т." |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, House 64, Korpus 1 |
Registration date | 26.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.06.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 252 278 558 ₸ | 4 069 009 ₸ |
| 2025 | 171 094 208 ₸ | 2 759 584 ₸ |
| 2024 | 99 365 416 ₸ | 1 602 668 ₸ |
| 2023 | 263 561 256 ₸ | 4 250 988 ₸ |
| 2022 | 71 495 052 ₸ | 1 153 146 ₸ |
| 2021 | 155 363 568 ₸ | 2 505 864 ₸ |
| 2020 | 63 356 994 ₸ | 1 021 887 ₸ |
| 2019 | 85 926 296 ₸ | 1 385 908 ₸ |
| 2018 | 19 980 616 ₸ | 322 268 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Avenue Abilkaiir Hana, House 64
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «MALIK T.» — BIN 180640030682
Last registry change: 26.06.2018
LIMITED LIABILITY PARTNERSHIP «MALIK T.» was registered on 26.06.2018. In 2026, estimated annual revenue was 252 278 558 ₸ and tax payments totaled 4 069 009 ₸.
LIMITED LIABILITY PARTNERSHIP «MALIK T.»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MALIK T.» (BIN 180640030682) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, House 64, Korpus 1, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MALIK T.»
The head of LIMITED LIABILITY PARTNERSHIP «MALIK T.» is Taspenov Arman Malikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MALIK T.» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MALIK T.» appears in 2 court cases (as defendant — 2, most recent date — 31.12.2020). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MALIK T.» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MALIK T.» 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.