LIMITED LIABILITY PARTNERSHIP "MALIKA TRADE"
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 191140024047Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MALIKA TRADE" |
Name in Kazakh | "MALIKA TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MALIKA TRADE" |
Previous names | ТОО "MALIKA TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty Region, Enbekshikazahskii Raion, Baltabaiskii S.O., S.Enbek, Street Vostochnaya, 16 |
Registration date | 23.11.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.11.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MALIKA TRADE" is a llp registered on November 23, 2019 in Almaty region. 6 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2020: 97 510 ₸, 2592% more than the year before. 39 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 045 620 ₸ | 97 510 ₸ |
| 2019 | 224 564 ₸ | 3 622 ₸ |
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
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Vostochnaya, 16
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "MALIKA TRADE" — BIN 191140024047
Last registry change: 23.11.2019
LIMITED LIABILITY PARTNERSHIP "MALIKA TRADE" was registered on 23.11.2019. In 2020, estimated annual revenue was 6 045 620 ₸ and tax payments totaled 97 510 ₸.
LIMITED LIABILITY PARTNERSHIP "MALIKA TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "MALIKA TRADE" (BIN 191140024047) has the status “Active”. Registered address — Almaty Region, Enbekshikazahskii Raion, Baltabaiskii S.O., S.Enbek, Street Vostochnaya, 16, region — Almaty region, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MALIKA TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "MALIKA TRADE" is Zakirova Zuhra Shirmahametovna.
Verification of LIMITED LIABILITY PARTNERSHIP "MALIKA TRADE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MALIKA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MALIKA TRADE" 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.