LIMITED LIABILITY PARTNERSHIP «MARLIN»
Wholesale of a wide range of goods without any specification
BIN 130240014875No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MARLIN» |
Name in Kazakh | «MARLIN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MARLIN" |
Previous names | ТОО "MARLIN" |
Status | Отмена регистрационного действия |
Liquidation date | 15.03.2019 |
Address | Karaganda Region, Temirtau A., Temirtau, Avenue Respubliki, House 53 |
Registration date | 13.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.09.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 334 116 ₸ | 21 518 ₸ |
| 2018 | 6 625 940 ₸ | 106 870 ₸ |
| 2017 | 14 754 450 ₸ | 237 975 ₸ |
| 2016 | 21 746 934 ₸ | 350 757 ₸ |
| 2015 | 15 492 374 ₸ | 249 877 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 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
Karaganda Region
House number and street
Avenue Respubliki, House 53
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «MARLIN» — BIN 130240014875
Last registry change: 17.09.2022
LIMITED LIABILITY PARTNERSHIP «MARLIN» was registered on 13.02.2013. In 2019, estimated annual revenue was 1 334 116 ₸ and tax payments totaled 21 518 ₸.
LIMITED LIABILITY PARTNERSHIP «MARLIN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MARLIN» (BIN 130240014875) has the status “Отмена регистрационного действия”; dissolution date — 15.03.2019. Registered address — Karaganda Region, Temirtau A., Temirtau, Avenue Respubliki, House 53, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MARLIN»
The head of LIMITED LIABILITY PARTNERSHIP «MARLIN» is Guljakevich Viktor Anatol'evich. Previously, LIMITED LIABILITY PARTNERSHIP «MARLIN» was headed by Romasev Maksim Olegovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MARLIN» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MARLIN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MARLIN» 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.