LIMITED LIABILITY PARTNERSHIP "MARLIN"

Wholesale of a wide range of goods without any specification

BIN 130240014875

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 334 116 ₸21 518 ₸
20186 625 940 ₸106 870 ₸
201714 754 450 ₸237 975 ₸
201621 746 934 ₸350 757 ₸
201515 492 374 ₸249 877 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Other business activities OKED

10511
Milk processing, other than canning, and cheese production
47511
Retail sale of textiles in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

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

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Guljakevich Viktor Anatol'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "MARLIN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Prospekt Respubliki , Дом 53

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MARLIN" — BIN 130240014875

Up to date as of September 1, 2026

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 — Karagandinskaya Oblast, Temirtau A., Temirtau, Avenue Respubliki, House 53, region — Karagandinskaya oblast', 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.

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