LIMITED LIABILITY PARTNERSHIP "MALAHIT 2009"

Wholesale of a wide range of goods without any specification

BIN 091240013156

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017302 476 300 ₸4 878 650 ₸
2016755 424 802 ₸12 184 271 ₸
2015553 764 842 ₸8 931 691 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zykin Oleg AlekseevichDirector
LIMITED LIABILITY PARTNERSHIP "MALAHIT 2009"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Utegen Batira , Дом 7/2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MALAHIT 2009" — BIN 091240013156

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MALAHIT 2009" was registered on 21.12.2009. In 2017, estimated annual revenue was 302 476 300 ₸ and tax payments totaled 4 878 650 ₸.

LIMITED LIABILITY PARTNERSHIP "MALAHIT 2009": registration details and status

LIMITED LIABILITY PARTNERSHIP "MALAHIT 2009" (BIN 091240013156) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MALAHIT 2009" has been operating for 16 years 8 months, since 21.12.2009. Registered address — Almaty, Auezovskii Raion, Ulica Utegen Batira, House 7/2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MALAHIT 2009"

The head of LIMITED LIABILITY PARTNERSHIP "MALAHIT 2009" is Zykin Oleg Alekseevich.

Verification of LIMITED LIABILITY PARTNERSHIP "MALAHIT 2009" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MALAHIT 2009" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MALAHIT 2009" 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.

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