MALIKA CORPORATION, TOO
Wholesale of a wide range of goods without any specification
BIN 200640002336No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MALIKA CORPORATION» |
Name in Kazakh | «MALIKA CORPORATION» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MALIKA CORPORATION" |
Status | Ликвидация |
Liquidation date | 16.10.2021 |
Address | Nur-Sultan, Raion Esil, Street E 30, D 5, Apt 518a |
Registration date | 02.06.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 16.10.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 581 000 ₸ | 25 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street E 30, D 5
Locality
Astana
About TOO «MALIKA CORPORATION» — BIN 200640002336
Last registry change: 16.10.2021
MALIKA CORPORATION, TOO was registered on 02.06.2020. In 2021, estimated annual revenue was 1 581 000 ₸ and tax payments totaled 25 500 ₸.
Limited liability partnership «MALIKA CORPORATION»: registration details and status
Limited liability partnership «MALIKA CORPORATION» (BIN 200640002336) has the status “Ликвидация”; dissolution date — 16.10.2021. Registered address — Nur-Sultan, Raion Esil, Street E 30, D 5, Apt 518a, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «MALIKA CORPORATION»
The head of TOO «MALIKA CORPORATION» is Sejtkalieva Malika Muhtarovna.
Verification of TOO «MALIKA CORPORATION» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «MALIKA CORPORATION» are available in the full Statsnet report. All the data to verify TOO «MALIKA CORPORATION» 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.