LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MARIJA"
Provision of other individual services not included in other groups
BIN 170440029372Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MARIJA"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ МАРИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MARIJA" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТД МАРИЯ", ТОО "ТД МАРИЯ", ТОО "ТОРГОВЫЙ ДОМ МАРИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.05.2024 |
Address | Kostanaiskaya Oblast, Rudnii A., Rudnii, Ulica 50 Let Oktyabrya, Stroenie 109b |
Registration date | 24.04.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 20.08.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 450 300 ₸ | 55 650 ₸ |
| 2019 | 2 390 410 ₸ | 38 555 ₸ |
| 2018 | 1 159 400 ₸ | 18 700 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 56 total connections
- 6 by founders
- 6 by address
- 30 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica 50 Let Oktyabrya , Строение 109б
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MARIJA" — BIN 170440029372
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MARIJA" was registered on 24.04.2017. In 2020, estimated annual revenue was 3 450 300 ₸ and tax payments totaled 55 650 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MARIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MARIJA" (BIN 170440029372) has the status “Ликвидация”; dissolution date — 30.05.2024. Registered address — Kostanaiskaya Oblast, Rudnii A., Rudnii, Ulica 50 Let Oktyabrya, Stroenie 109b, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MARIJA"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MARIJA" is Smeljanets Marija Valer'evna. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MARIJA" was headed by Koval' Kristina Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MARIJA" in official registries of the Republic of Kazakhstan
Also on record: 8 events (3 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MARIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MARIJA" 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.
Frequently asked questions
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