LIMITED LIABILITY PARTNERSHIP «MALI KOMPANI»
Wholesale of tobacco products
BIN 150740013155 · VAT 21001-0028221No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MALI KOMPANI» |
Name in Kazakh | «МАЛИ КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MALI KOMPANI" |
Previous names | ТОО "МАЛИ КОМПАНИ" |
Status | Active |
Address | Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Microdistrict Asa, 19a |
Registration date | 15.07.2015 · 11 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 | 15.07.2015 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 14 260 ₸ | 230 ₸ |
| 2020 | 99 138 ₸ | 1 599 ₸ |
| 2019 | 3 293 440 ₸ | 53 120 ₸ |
| 2018 | 117 676 ₸ | 1 898 ₸ |
| 2017 | 34 804 816 ₸ | 561 368 ₸ |
| 2016 | 11 926 568 ₸ | 192 364 ₸ |
| 2015 | 1 004 400 ₸ | 16 200 ₸ |
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
- 44 total connections
- 18 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Microdistrict Asa, 19a
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «MALI KOMPANI» — BIN 150740013155
Last registry change: 15.07.2015
LIMITED LIABILITY PARTNERSHIP «MALI KOMPANI» was registered on 15.07.2015. In 2022, estimated annual revenue was 14 260 ₸ and tax payments totaled 230 ₸.
LIMITED LIABILITY PARTNERSHIP «MALI KOMPANI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MALI KOMPANI» (BIN 150740013155) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Microdistrict Asa, 19a, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Wholesale of tobacco products (OKED 46350). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MALI KOMPANI»
The head of LIMITED LIABILITY PARTNERSHIP «MALI KOMPANI» is Ostapovich Vladimir Arkad'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «MALI KOMPANI» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MALI KOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MALI KOMPANI» 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.