LIMITED LIABILITY PARTNERSHIP "MALIK-2020"
BIN 200140001141Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MALIK-2020" |
Name in Kazakh | "МӘЛІК-2020" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MALIK-2020" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.04.2024 |
Address | Turkestanskaya Oblast, Otrarskii Raion, Otrarskii S.O., S.Aris, Ulica Spakul Maldibekov, 48 |
Registration date | 05.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 06.08.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 33 480 ₸ | 540 ₸ |
| 2020 | 13 640 ₸ | 220 ₸ |
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: 4
Connections and affiliations
- 40 total connections
- 18 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Spakul Maldibekov , 48
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MALIK-2020" — BIN 200140001141
Last registry change: 06.08.2020
LIMITED LIABILITY PARTNERSHIP "MALIK-2020" was registered on 05.01.2020. In 2021, estimated annual revenue was 33 480 ₸ and tax payments totaled 540 ₸.
LIMITED LIABILITY PARTNERSHIP "MALIK-2020": registration details and status
LIMITED LIABILITY PARTNERSHIP "MALIK-2020" (BIN 200140001141) has the status “Ликвидация”; dissolution date — 17.04.2024. Registered address — Turkestanskaya Oblast, Otrarskii Raion, Otrarskii S.O., S.Aris, Ulica Spakul Maldibekov, 48, region — Turkestanskaya oblast', Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MALIK-2020"
The head of LIMITED LIABILITY PARTNERSHIP "MALIK-2020" is Quandyq Muhtar Asqaruly.
Verification of LIMITED LIABILITY PARTNERSHIP "MALIK-2020" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.03.2022), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MALIK-2020" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MALIK-2020" 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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