LIMITED LIABILITY PARTNERSHIP "MAL'"
Renting and managing your own property
BIN 071240012937Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MAL'" |
Name in Kazakh | "МАЛЬ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAL'" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.07.2023 |
Address | Almaty, Turksibskii Raion, Street Tolegen Tajibaev, 5 |
Registration date | 19.12.2007 · 18 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 04.08.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MAL'" is a llp registered on December 19, 2007 in Almaty. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Operations with real estate. Company size: Small company.
Tax deductions for 2021: 6 152 447 ₸, 3516% more than the year before. 44 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 381 451 714 ₸ | 6 152 447 ₸ |
| 2020 | 10 549 486 ₸ | 170 153 ₸ |
| 2019 | 4 754 346 ₸ | 76 683 ₸ |
| 2018 | 1 745 300 ₸ | 28 150 ₸ |
| 2017 | 3 419 300 ₸ | 55 150 ₸ |
| 2016 | 27 559 000 ₸ | 444 500 ₸ |
| 2015 | 14 371 600 ₸ | 231 800 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 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
Street Tolegen Tajibaev, 5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MAL'" — BIN 071240012937
Last registry change: 04.08.2023
LIMITED LIABILITY PARTNERSHIP "MAL'" was registered on 19.12.2007. In 2021, estimated annual revenue was 381 451 714 ₸ and tax payments totaled 6 152 447 ₸.
LIMITED LIABILITY PARTNERSHIP "MAL'": registration details and status
LIMITED LIABILITY PARTNERSHIP "MAL'" (BIN 071240012937) has the status “Ликвидация”; dissolution date — 25.07.2023. Registered address — Almaty, Turksibskii Raion, Street Tolegen Tajibaev, 5, 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 "MAL'"
The head of LIMITED LIABILITY PARTNERSHIP "MAL'" is Mal'tsev Vasilij Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "MAL'" was headed by Mal'tsev Vasilij .
Verification of LIMITED LIABILITY PARTNERSHIP "MAL'" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAL'" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAL'" 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.