LIMITED LIABILITY PARTNERSHIP «MALIKA GROUP»
Wholesale of beverages in stores that are trading facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers
BIN 130740001980No sign-up or report credits required
Contacts6
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «MALIKA GROUP» |
Name in Kazakh | «МАЛИКА GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MALIKA GROUP" |
Previous names | ТОО "МАЛИКА GROUP" |
Status | Active |
Address | Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Mahambeta, 5a |
Registration date | 02.07.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.07.2013 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 6 887 270 ₸ | 111 085 ₸ |
| 2015 | 28 920 830 ₸ | 466 465 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
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
Zhambyl Region
House number and street
Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Mahambeta, 5a
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «MALIKA GROUP» — BIN 130740001980
Last registry change: 02.07.2013
LIMITED LIABILITY PARTNERSHIP «MALIKA GROUP» was registered on 02.07.2013. In 2016, estimated annual revenue was 6 887 270 ₸ and tax payments totaled 111 085 ₸.
LIMITED LIABILITY PARTNERSHIP «MALIKA GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MALIKA GROUP» (BIN 130740001980) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Mahambeta, 5a, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are trading facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers (OKED 46342). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MALIKA GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «MALIKA GROUP» is Bertaliuulu Azamat.
Verification of LIMITED LIABILITY PARTNERSHIP «MALIKA GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MALIKA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MALIKA GROUP» 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.