LIMITED LIABILITY PARTNERSHIP ""MAKHAL INVEST""

Wholesale of a wide range of goods without any specification

BIN 170840036161

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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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Contacts12

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
202562 ₸1 ₸
202439 786 702 ₸641 721 ₸
2021299 708 ₸4 834 ₸
2020294 934 ₸4 757 ₸
20192 458 424 ₸39 652 ₸

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: 5
  • Government contracts: 7

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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MA
Mahalov Ali MaratulyDirector6
LLLIMITED LIABILITY PARTNERSHIP ""MAKHAL INVEST""
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Avenue Raiimbeka, 212a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP ""MAKHAL INVEST"" — BIN 170840036161

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP ""MAKHAL INVEST"" was registered on 29.08.2017. In 2025, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸. According to public sources: 7 government contracts.

LIMITED LIABILITY PARTNERSHIP ""MAKHAL INVEST"": registration details and status

LIMITED LIABILITY PARTNERSHIP ""MAKHAL INVEST"" (BIN 170840036161) has the status “Active”. LIMITED LIABILITY PARTNERSHIP ""MAKHAL INVEST"" has been operating for 9 years, since 29.08.2017. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 212a, 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 ""MAKHAL INVEST""

The head of LIMITED LIABILITY PARTNERSHIP ""MAKHAL INVEST"" is Mahalov Ali Maratuly.

Verification of LIMITED LIABILITY PARTNERSHIP ""MAKHAL INVEST"" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP ""MAKHAL INVEST"" appears in 2 court cases (as defendant — 2, most recent date — 04.10.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""MAKHAL INVEST"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""MAKHAL INVEST"" 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.

Frequently asked questions

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