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

BIN 180741031667
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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
2019313 100 ₸5 050 ₸
20181 514 644 934 ₸24 429 757 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

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: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

K.Baiseitova, 12b

Locality

Almaty Region

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

Last registry change: 04.08.2019

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, St. K.Baiseitova, D. 12b, region — Almaty Region, 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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