LIMITED LIABILITY PARTNERSHIP "MALKAZ"
Renting and managing your own property
BIN 060640002395Full legal name | LIMITED LIABILITY PARTNERSHIP "MALKAZ"stat.gov.kz |
Name in Kazakh | "МАЛКАЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MALKAZ" |
Previous names | ТОО "МАЛКАЗ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.07.2024 |
Address | Almaty, Almalinskii Raion, Ulica Kabanbai Batira, 164, K 501 |
Registration date | 28.06.2006 · 20 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 32 860 ₸ | 530 ₸ |
| 2015 | 7 998 000 ₸ | 129 000 ₸ |
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kabanbai Batira , 164
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MALKAZ" — BIN 060640002395
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MALKAZ" was registered on 28.06.2006. In 2016, estimated annual revenue was 32 860 ₸ and tax payments totaled 530 ₸.
LIMITED LIABILITY PARTNERSHIP "MALKAZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "MALKAZ" (BIN 060640002395) has the status “Ликвидация”; dissolution date — 05.07.2024. Registered address — Almaty, Almalinskii Raion, Ulica Kabanbai Batira, 164, K 501, region — Almaty, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MALKAZ"
The head of LIMITED LIABILITY PARTNERSHIP "MALKAZ" is Kan Aleksandr Eduardovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MALKAZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MALKAZ" appears in 1 court case (as defendant — 1, most recent date — 31.03.2023). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MALKAZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MALKAZ" 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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