LIMITED LIABILITY PARTNERSHIP "MALIKOFF GROUP"
Wholesale of other intermediate products
BIN 190640009379Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MALIKOFF GROUP" |
Name in Kazakh | "MALIKOFF GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MALIKOFF GROUP" |
Previous names | ТОО "MALIKOFF GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.11.2025 |
Address | Almaty, Auezovskii Raion, Mikroraion Tastak-1, 7 |
Registration date | 09.06.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.06.2019 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
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: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Mikroraion Tastak-1 , 7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MALIKOFF GROUP" — BIN 190640009379
Last registry change: 14.06.2019
LIMITED LIABILITY PARTNERSHIP "MALIKOFF GROUP" was registered on 09.06.2019.
LIMITED LIABILITY PARTNERSHIP "MALIKOFF GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "MALIKOFF GROUP" (BIN 190640009379) has the status “Ликвидация”; dissolution date — 03.11.2025. Registered address — Almaty, Auezovskii Raion, Mikroraion Tastak-1, 7, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MALIKOFF GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "MALIKOFF GROUP" is Muqamedil Azamat Nurymuly.
Verification of LIMITED LIABILITY PARTNERSHIP "MALIKOFF GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MALIKOFF GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MALIKOFF 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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