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 130740001980

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20166 887 270 ₸111 085 ₸
201528 920 830 ₸466 465 ₸

Business activity

Primary business activity OKED

46342
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
Companies in this industry in Jambilskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Bertaliuulu AzamatDirector
LIMITED LIABILITY PARTNERSHIP "MALIKA GROUP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Mahambeta, 5a

Locality

Jambilskaya oblast'

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 — Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Mahambeta, 5a, region — Jambilskaya oblast', 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "TROYANA LUX"

    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 · Wholesale and retail trade; repair of cars and motorcycles

    ИВАЩЕНКО ИВАН ОЛЕГОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "SU BIZBEN"

    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 · Wholesale and retail trade; repair of cars and motorcycles

    ИВАНЧЕНКО НИНА АНАТОЛЬЕВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "ERZU"

    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 · Wholesale and retail trade; repair of cars and motorcycles

    ДАДАЕВ ТИМУР ИБРАЕМОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "ROSKAZTREJD"

    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 · Wholesale and retail trade; repair of cars and motorcycles

    ЛЕСНИЧЕНКО ПАВЕЛ АЛЕКСАНДРОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "TASTE FUL"

    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 · Wholesale and retail trade; repair of cars and motorcycles

    САДУЛЛАЕВ ФИРУЗ НУСРАТОВИЧ— Director

    small