LIMITED LIABILITY PARTNERSHIP "MALTABAR GROUP"
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 181040037551Full legal name | LIMITED LIABILITY PARTNERSHIP "MALTABAR GROUP"stat.gov.kz |
Name in Kazakh | "MALTABAR GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MALTABAR GROUP" |
Previous names | ТОО "MALTABAR GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.10.2024 |
Address | Almaty , Г. Бостандыкский Район, Ulica Rozibakieva , 293, КВ 9 |
Registration date | 31.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 47 673 474 ₸ | 768 927 ₸ |
| 2020 | 40 607 086 ₸ | 654 953 ₸ |
| 2019 | 1 223 260 ₸ | 19 730 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
- Government contracts: 20
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Rozibakieva , 293
Unit
КВ 9
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MALTABAR GROUP" — BIN 181040037551
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MALTABAR GROUP" was registered on 31.10.2018. In 2021, estimated annual revenue was 47 673 474 ₸ and tax payments totaled 768 927 ₸. According to public sources: 20 government contracts.
LIMITED LIABILITY PARTNERSHIP "MALTABAR GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "MALTABAR GROUP" (BIN 181040037551) has the status “Ликвидация”; dissolution date — 21.10.2024. Registered address — Almaty , Г. Бостандыкский Район, Ulica Rozibakieva , 293, КВ 9, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MALTABAR GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "MALTABAR GROUP" is Turdybekov Nursultan Manapuly.
Verification of LIMITED LIABILITY PARTNERSHIP "MALTABAR GROUP" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MALTABAR GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MALTABAR GROUP" 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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