LIMITED LIABILITY PARTNERSHIP "MALIKHAN"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 201240030835 · VAT 43001-0081970Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MALIKHAN" |
Name in Kazakh | "МАЛИКХАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MALIKHAN" |
Previous names | ТОО "МАЛИКХАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 12, 19, Apt 60 |
Registration date | 28.12.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.12.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 14 242 950 ₸ | 229 725 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 6 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 12, 19
Unit
Apt 60
Locality
Mangystau region
About LIMITED LIABILITY PARTNERSHIP "MALIKHAN" — BIN 201240030835
Last registry change: 28.12.2020
LIMITED LIABILITY PARTNERSHIP "MALIKHAN" was registered on 28.12.2020. In 2022, estimated annual revenue was 14 242 950 ₸ and tax payments totaled 229 725 ₸.
LIMITED LIABILITY PARTNERSHIP "MALIKHAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "MALIKHAN" (BIN 201240030835) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 12, 19, Apt 60, region — Mangystau region, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MALIKHAN"
The head of LIMITED LIABILITY PARTNERSHIP "MALIKHAN" is Sadarova Anelja Muslimovna.
Verification of LIMITED LIABILITY PARTNERSHIP "MALIKHAN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MALIKHAN" appears in 1 court case (as defendant — 1, most recent date — 28.06.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MALIKHAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MALIKHAN" 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.