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
Full legal name | LIMITED LIABILITY PARTNERSHIP "MALF" |
Name in Kazakh | "МАЛФ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MALF" |
Previous names | ТОО "МАЛФ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Microdistrict Samal-1, House 9/2, Apt. 68 |
Registration date | 29.11.2007 · 18 years 11 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 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
Microdistrict Samal-1, House 9/2
Unit
Apt. 68
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MALF" — BIN 071140024342
Last registry change: 29.11.2007
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 ₸.
LIMITED LIABILITY PARTNERSHIP "MALF": registration details and status
LIMITED LIABILITY PARTNERSHIP "MALF" (BIN 071140024342) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Samal-1, House 9/2, Apt. 68, region — Almaty, Republic of Kazakhstan. Primary 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). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MALF"
The head of LIMITED LIABILITY PARTNERSHIP "MALF" is Shindjajkina Larisa Viktorovna. Previously, LIMITED LIABILITY PARTNERSHIP "MALF" was headed by Shindjajkina Larisa .
Verification of LIMITED LIABILITY PARTNERSHIP "MALF" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MALF" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MALF" 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.