MARIETS GROUP, TOO

BIN 120940015014
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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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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015898 938 ₸14 499 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Aimauitova, 139

Locality

Turkistan Region

About TOO «MARIETS GROUP» — BIN 120940015014

Last registry change: 26.01.2019

MARIETS GROUP, TOO was registered on 24.09.2012. In 2015, estimated annual revenue was 898 938 ₸ and tax payments totaled 14 499 ₸.

TOO «MARIETS GROUP»: registration details and status

TOO «MARIETS GROUP» (BIN 120940015014) has the status “Ликвидация”; dissolution date — 25.09.2012. Registered address — 160008, Ujno-Kazahstanskaya Oblast, Enbekshinskii Raion, St. Aimauitova, D. 139, region — Turkistan Region, Republic of Kazakhstan.

Management of TOO «MARIETS GROUP»

The head of TOO «MARIETS GROUP» is Baglaev Maksim Mihajlovich.

Verification of TOO «MARIETS GROUP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MARIETS GROUP» are available in the full Statsnet report. All the data to verify TOO «MARIETS GROUP» 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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