LIMITED LIABILITY PARTNERSHIP «MARZHAINVEST»
Wholesale of a wide range of goods without any specification
BIN 190240035792No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MARZHAINVEST» |
Name in Kazakh | «МАРЖАИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MARZHAINVEST" |
Previous names | ТОО "МАРЖАИНВЕСТ" |
Status | Ликвидация |
Liquidation date | 25.11.2025 |
Address | Shymkent, Al-Farabiiskii Raion, Street Kazibek Bi, Stroenie 205 |
Registration date | 27.02.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.03.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 017 606 ₸ | 16 413 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 4
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Kazibek Bi, Stroenie 205
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «MARZHAINVEST» — BIN 190240035792
Last registry change: 19.03.2022
LIMITED LIABILITY PARTNERSHIP «MARZHAINVEST» was registered on 27.02.2019. In 2019, estimated annual revenue was 1 017 606 ₸ and tax payments totaled 16 413 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP «MARZHAINVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MARZHAINVEST» (BIN 190240035792) has the status “Ликвидация”; dissolution date — 25.11.2025. Registered address — Shymkent, Al-Farabiiskii Raion, Street Kazibek Bi, Stroenie 205, region — Shymkent, 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 «MARZHAINVEST»
The head of LIMITED LIABILITY PARTNERSHIP «MARZHAINVEST» is Zhubatov Mamyrhan Satylganuly. Previously, LIMITED LIABILITY PARTNERSHIP «MARZHAINVEST» was headed by Kemalhanuly Bahytzhan.
Verification of LIMITED LIABILITY PARTNERSHIP «MARZHAINVEST» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MARZHAINVEST» appears in 1 court case (as defendant — 1, most recent date — 14.05.2019). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MARZHAINVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MARZHAINVEST» 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.