LIMITED LIABILITY PARTNERSHIP "MALIK COMPANY LTD"

Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside

BIN 171040023619 · VAT 09001-1012050

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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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Bureau of National Statistics

Contacts9

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
2024114 452 ₸1 846 ₸
202325 070 506 ₸404 363 ₸
202237 882 000 ₸611 000 ₸
20218 921 800 ₸143 900 ₸
202065 100 000 ₸1 050 000 ₸
2019327 157 508 ₸5 276 734 ₸
201859 140 622 ₸953 881 ₸
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

56101
Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside
Companies in this industry in Almatinskaya oblast'

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: 2

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bahriev Ajdyn MalikovichDirector
LIMITED LIABILITY PARTNERSHIP "MALIK COMPANY LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Arai , Дом 33

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MALIK COMPANY LTD" — BIN 171040023619

Last registry change: 26.11.2022

LIMITED LIABILITY PARTNERSHIP "MALIK COMPANY LTD" was registered on 17.10.2017. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.

LIMITED LIABILITY PARTNERSHIP "MALIK COMPANY LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "MALIK COMPANY LTD" (BIN 171040023619) has the status “Ликвидация”; dissolution date — 22.11.2024. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Irgelinskii S.O., S.Koksai, Ulica Arai, House 33, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside (OKED 56101). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MALIK COMPANY LTD"

The head of LIMITED LIABILITY PARTNERSHIP "MALIK COMPANY LTD" is Bahriev Ajdyn Malikovich. Previously, LIMITED LIABILITY PARTNERSHIP "MALIK COMPANY LTD" was headed by Gunjashev Ejvaz Mauletovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MALIK COMPANY LTD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MALIK COMPANY LTD" appears in 1 court case (as plaintiff — 1, most recent date — 06.02.2024). Also on record: 3 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MALIK COMPANY LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MALIK COMPANY LTD" 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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