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 09001-1012050No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «MALIK COMPANY LTD» |
Name in Kazakh | «MALIK COMPANY LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MALIK COMPANY LTD" |
Previous names | ТОО "ADAL COMPANY LTD" |
Status | Ликвидация |
Liquidation date | 22.11.2024 |
Address | Almaty Region, Karasaiskii Raion, Irgelinskii S.O., S.Koksai, Street Arai, House 33 |
Registration date | 17.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of accommodation and food services |
Number of employees | 0 |
Last re-registration date | 26.11.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 114 452 ₸ | 1 846 ₸ |
| 2023 | 25 070 506 ₸ | 404 363 ₸ |
| 2022 | 37 882 000 ₸ | 611 000 ₸ |
| 2021 | 8 921 800 ₸ | 143 900 ₸ |
| 2020 | 65 100 000 ₸ | 1 050 000 ₸ |
| 2019 | 327 157 508 ₸ | 5 276 734 ₸ |
| 2018 | 59 140 622 ₸ | 953 881 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Arai, House 33
Locality
Almaty Region
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 — Almaty Region, Karasaiskii Raion, Irgelinskii S.O., S.Koksai, Street Arai, House 33, region — Almaty Region, 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.