LIMITED LIABILITY PARTNERSHIP "FIRMA MALIKA"
The activities of agents for the wholesale trade of a wide range of goods
BIN 010240000672Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FIRMA MALIKA"stat.gov.kz |
Name in Kazakh | "ФИРМА МАЛИКА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FIRMA MALIKA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.11.2023 |
Address | Almaty, Turksibskii Raion, Ul Kubeeva, 89 |
Registration date | 28.02.2001 · 25 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.12.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 785 602 ₸ | 12 671 ₸ |
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: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul Kubeeva , 89
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FIRMA MALIKA" — BIN 010240000672
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FIRMA MALIKA" was registered on 28.02.2001. In 2017, estimated annual revenue was 785 602 ₸ and tax payments totaled 12 671 ₸.
LIMITED LIABILITY PARTNERSHIP "FIRMA MALIKA": registration details and status
LIMITED LIABILITY PARTNERSHIP "FIRMA MALIKA" (BIN 010240000672) has the status “Ликвидация”; dissolution date — 29.11.2023. Registered address — Almaty, Turksibskii Raion, Ul Kubeeva, 89, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FIRMA MALIKA"
The head of LIMITED LIABILITY PARTNERSHIP "FIRMA MALIKA" is Rajymbekova Fatima Abdeshovna. Previously, LIMITED LIABILITY PARTNERSHIP "FIRMA MALIKA" was headed by Rajymbekova Fatima .
Verification of LIMITED LIABILITY PARTNERSHIP "FIRMA MALIKA" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIRMA MALIKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIRMA MALIKA" 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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