MARITON TRAST SITI, TOO
BIN 120940001153No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MARITON TRAST SITI» |
Name in Kazakh | «МАРИТОН ТРАСТ СИТИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MARITON TRAST SITI" |
Status | Ликвидация |
Liquidation date | 14.05.2019 |
Address | 050000, Almaty, Almalinskii Raion, Pr. Abaya, Pr. Gagarina, D. 143/93, Of. 620 |
Registration date | 04.09.2012 · 14 years 1 month |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 18.05.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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
Almaty
House number and street
050000, Almaty, Almalinskii Raion, Pr. Abaya, Pr. Gagarina, D. 143/93, Of. 620
Locality
Almaty
About TOO «MARITON TRAST SITI» — BIN 120940001153
Last registry change: 18.05.2019
MARITON TRAST SITI, TOO was registered on 04.09.2012.
TOO «MARITON TRAST SITI»: registration details and status
TOO «MARITON TRAST SITI» (BIN 120940001153) has the status “Ликвидация”; dissolution date — 14.05.2019. Registered address — 050000, Almaty, Almalinskii Raion, Pr. Abaya, Pr. Gagarina, D. 143/93, Of. 620, region — Almaty, Republic of Kazakhstan.
Management of TOO «MARITON TRAST SITI»
The head of TOO «MARITON TRAST SITI» is Kerimkulova Marija Madijarovna.
Verification of TOO «MARITON TRAST SITI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MARITON TRAST SITI» are available in the full Statsnet report. All the data to verify TOO «MARITON TRAST SITI» 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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