FILIAL №1 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MARRONE TRADE LOGISTICS"
BIN 180741031667Full legal name | FILIAL №1 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MARRONE TRADE LOGISTICS"stat.gov.kz |
Name in Kazakh | "MARRONE TRADE LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ №1 ФИЛИАЛЫ |
Name in English | FILIAL №1 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MARRONE TRADE LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.08.2019 |
Address | 040700, Oblast Almatinskaya, Raion Iliiskii, Selo Baiserke, Ul. K.Baiseitova, D. 12b |
Registration date | 30.07.2018 · 8 years 2 months |
Management company | |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 04.08.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 1 514 644 934 ₸ | 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
| 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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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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