LIMITED LIABILITY PARTNERSHIP "MALISA"
Wholesale of other machinery and equipment
BIN 180540038644Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MALISA" |
Name in Kazakh | "MALISA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MALISA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.11.2022 |
Address | Almaty, Jetisuskii Raion, Street Jangeldina, 191/17 |
Registration date | 30.05.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.11.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MALISA" is a llp registered on May 30, 2018 in Almaty. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
34 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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
House number and street
Almaty, Jetisuskii Raion, Street Jangeldina, 191/17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MALISA" — BIN 180540038644
Last registry change: 06.11.2022
LIMITED LIABILITY PARTNERSHIP "MALISA" was registered on 30.05.2018.
LIMITED LIABILITY PARTNERSHIP "MALISA": registration details and status
LIMITED LIABILITY PARTNERSHIP "MALISA" (BIN 180540038644) has the status “Ликвидация”; dissolution date — 04.11.2022. Registered address — Almaty, Jetisuskii Raion, Street Jangeldina, 191/17, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MALISA"
The head of LIMITED LIABILITY PARTNERSHIP "MALISA" is Abieva Malika Talgatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "MALISA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MALISA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MALISA" 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.