LIMITED LIABILITY PARTNERSHIP "MALI KOMPANI"

Wholesale of tobacco products

BIN 150740013155 · VAT 21001-0028221

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts9

Phone

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Email

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Website

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Social networks

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Financials

YearEstimated annual revenueTax payments
202214 260 ₸230 ₸
202099 138 ₸1 599 ₸
20193 293 440 ₸53 120 ₸
2018117 676 ₸1 898 ₸
201734 804 816 ₸561 368 ₸
201611 926 568 ₸192 364 ₸
20151 004 400 ₸16 200 ₸

Business activity

Primary business activity OKED

46350
Wholesale of tobacco products
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: 4

Connections and affiliations

  • 44 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ostapovich Vladimir Arkad'EvichDirector
LIMITED LIABILITY PARTNERSHIP "MALI KOMPANI"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Mikroraion Asa, 19a

Locality

Jambilskaya oblast'

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 — Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Mikroraion Asa, 19a, region — Jambilskaya oblast', 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.

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