LIMITED LIABILITY PARTNERSHIP "MALF"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 071140024342 · VAT 60001-1211205Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "MALF"stat.gov.kz |
Name in Kazakh | "МАЛФ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MALF" |
Previous names | ТОО "МАЛФ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Медеуский Район, Mikroraion Samal-1 , Дом 9/2, КВ. 68 |
Registration date | 29.11.2007 · 18 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.11.2007 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 61 866 328 ₸ | 997 844 ₸ |
| 2022 | 663 111 762 ₸ | 10 695 351 ₸ |
| 2021 | 277 213 098 ₸ | 4 471 179 ₸ |
| 2020 | 33 540 264 ₸ | 540 972 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "MALF"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Samal-1 , Дом 9/2
Unit
КВ. 68
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "MALF" was registered on 29.11.2007. In 2023, estimated annual revenue was 61 866 328 ₸ and tax payments totaled 997 844 ₸.
| Status | Active |
| BIN | 071140024342 |
| Registration date | 29.11.2007 |
| Registered address | Almaty , Медеуский Район, Mikroraion Samal-1 , Дом 9/2, КВ. 68 |
| Region | Almaty |
| Business activity | Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) |
| Number of employees | 5 |
| Management | Shindjajkina Larisa Viktorovna, Shindjajkina Larisa |
| Events | Count 4 · Most recent date 01.08.2024 |
| Previous names | Count 1 |
Data updated: 29.11.2007
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "MALF" as active, with the status "Active". Data last updated on 29.11.2007.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "MALF" is 071140024342. The company was registered on 29.11.2007 in Kazakhstan.
The registry lists Shindjajkina Larisa Viktorovna as the head of LIMITED LIABILITY PARTNERSHIP "MALF", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "MALF" is Almaty , Медеуский Район, Mikroraion Samal-1 , Дом 9/2, КВ. 68.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "MALF" is Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (code 47191).
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