FILIAL №1 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MARRONE TRADE LOGISTICS"

BIN 180741031667

Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸
20181 514 644 934 ₸24 429 757 ₸

Business activity

Primary business activity 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

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Urazbaev Ruslan ZhumabekovichOfficer
FILIAL №1 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MARRONE TRADE LOGISTICS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

K.Baiseitova , 12б

Locality

Almatinskaya oblast'

About FILIAL №1 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MARRONE TRADE LOGISTICS" — BIN 180741031667

Up to date as of September 1, 2026

FILIAL №1 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MARRONE TRADE LOGISTICS" was registered on 30.07.2018. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.

FILIAL №1 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MARRONE TRADE LOGISTICS": registration details and status

FILIAL №1 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MARRONE TRADE LOGISTICS" (BIN 180741031667) has the status “Ликвидация”; dissolution date — 02.08.2019. Registered address — 040700, Oblast Almatinskaya, Raion Iliiskii, Selo Baiserke, Ul. K.Baiseitova, D. 12b, region — Almatinskaya oblast', Republic of Kazakhstan.

Management of FILIAL №1 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MARRONE TRADE LOGISTICS"

The head of FILIAL №1 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MARRONE TRADE LOGISTICS" is Urazbaev Ruslan Zhumabekovich.

Verification of FILIAL №1 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MARRONE TRADE LOGISTICS" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL №1 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MARRONE TRADE LOGISTICS" are available in the full Statsnet report. All the data to verify FILIAL №1 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MARRONE TRADE LOGISTICS" 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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