LIMITED LIABILITY PARTNERSHIP «MALTSEV PROM»
Wholesale of a wide range of goods without any specification
BIN 210440031959No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MALTSEV PROM» |
Name in Kazakh | «MALTSEV PROM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MALTSEV PROM" |
Status | Ликвидация |
Liquidation date | 27.12.2022 |
Address | Astana, G. Raion Sariarka, Taras Shevchenko, 4/1, 15 |
Registration date | 23.04.2021 · 5 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.12.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 200 002 266 ₸ | 3 225 843 ₸ |
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Taras Shevchenko, 4/1
Unit
15
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «MALTSEV PROM» — BIN 210440031959
Last registry change: 30.12.2022
LIMITED LIABILITY PARTNERSHIP «MALTSEV PROM» was registered on 23.04.2021. In 2021, estimated annual revenue was 200 002 266 ₸ and tax payments totaled 3 225 843 ₸.
LIMITED LIABILITY PARTNERSHIP «MALTSEV PROM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MALTSEV PROM» (BIN 210440031959) has the status “Ликвидация”; dissolution date — 27.12.2022. Registered address — Astana, G. Raion Sariarka, Taras Shevchenko, 4/1, 15, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MALTSEV PROM»
The head of LIMITED LIABILITY PARTNERSHIP «MALTSEV PROM» is Mal'tsev Igor' Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «MALTSEV PROM» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MALTSEV PROM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MALTSEV PROM» 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.