LIMITED LIABILITY PARTNERSHIP «MALEN.KZ»
Wholesale of a wide range of goods without any specification
BIN 191240018504 · VAT 30001-1011144No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MALEN.KZ» |
Name in Kazakh | «MALEN.KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MALEN.KZ" |
Previous names | ТОО "MALEN.KZ" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, Stroenie 81/1 |
Registration date | 19.12.2019 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.12.2019 |
Branches | Not found |
Contacts26
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 654 748 768 ₸ | 10 560 464 ₸ |
| 2024 | 1 302 592 596 ₸ | 21 009 558 ₸ |
| 2023 | 1 031 691 780 ₸ | 16 640 190 ₸ |
| 2022 | 721 349 044 ₸ | 11 634 662 ₸ |
| 2021 | 324 528 708 ₸ | 5 234 334 ₸ |
| 2020 | 429 451 742 ₸ | 6 926 641 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 775
Connections and affiliations
- 85 total connections
- 18 by founders
- 6 by address
- 30 by management
- 26 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Avenue Buhar Jirau, Stroenie 81/1
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «MALEN.KZ» — BIN 191240018504
Last registry change: 19.12.2019
LIMITED LIABILITY PARTNERSHIP «MALEN.KZ» was registered on 19.12.2019. In 2025, estimated annual revenue was 654 748 768 ₸ and tax payments totaled 10 560 464 ₸. According to public sources: 775 government contracts.
LIMITED LIABILITY PARTNERSHIP «MALEN.KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MALEN.KZ» (BIN 191240018504) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, Stroenie 81/1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MALEN.KZ»
The head of LIMITED LIABILITY PARTNERSHIP «MALEN.KZ» is Maksimenko Grigorij Grigor'evich. Previously, LIMITED LIABILITY PARTNERSHIP «MALEN.KZ» was headed by Щuckaya Вiktoriya Сergeevna.
Verification of LIMITED LIABILITY PARTNERSHIP «MALEN.KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MALEN.KZ» appears in 24 court cases (as plaintiff — 4, as defendant — 20, most recent date — 02.02.2026). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (26 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MALEN.KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MALEN.KZ» 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.