LIMITED LIABILITY PARTNERSHIP "MALIK ORGANICS"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 190540020069Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "MALIK ORGANICS"stat.gov.kz |
Name in Kazakh | "MALIK ORGANICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MALIK ORGANICS" |
Previous names | ТОО "MALIK ORGANICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.08.2024 |
Address | Almaty, Medeuskii Raion, Ulica Karibjanova, 106 |
Registration date | 21.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.08.2019 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 6 356 240 ₸ | 102 520 ₸ |
| 2021 | 3 396 236 ₸ | 54 778 ₸ |
| 2020 | 65 451 230 ₸ | 1 055 665 ₸ |
| 2019 | 776 922 ₸ | 12 531 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
96090Provision of other individual services not included in other groups
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
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
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LIMITED LIABILITY PARTNERSHIP "MALIK ORGANICS"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Karibjanova , 106
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "MALIK ORGANICS" was registered on 21.05.2019. In 2022, estimated annual revenue was 6 356 240 ₸ and tax payments totaled 102 520 ₸.
| Status | Ликвидация · Liquidation date 14.08.2024 |
| BIN | 190540020069 |
| Registration date | 21.05.2019 |
| Registered address | Almaty, Medeuskii Raion, Ulica Karibjanova, 106 |
| Region | Almaty |
| Business activity | Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) |
| Number of employees | 5 |
| Management | Safarov Azat Nail'evich |
| Events | Count 3 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 07.08.2019
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "MALIK ORGANICS" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "MALIK ORGANICS" is 190540020069. The company was registered on 21.05.2019 in Kazakhstan.
The registry lists Safarov Azat Nail'Evich as the head of LIMITED LIABILITY PARTNERSHIP "MALIK ORGANICS", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "MALIK ORGANICS" is Almaty, Medeuskii Raion, Ulica Karibjanova, 106.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "MALIK ORGANICS" is Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (code 47191).
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