LIMITED LIABILITY PARTNERSHIP "TSOJ MARINA"
Activities of agents in the wholesale trade of food, beverages and tobacco products
BIN 140640013179Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TSOJ MARINA" |
Name in Kazakh | "ЦОЙ МАРИНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSOJ MARINA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.04.2024 |
Address | Astana, Raion Almaty, Ulica Tauelsizdik, 24b, Kv 50 |
Registration date | 13.06.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 736 000 ₸ | 28 000 ₸ |
| 2019 | 11 691 464 ₸ | 188 572 ₸ |
| 2017 | 11 507 200 ₸ | 185 600 ₸ |
| 2016 | 24 375 796 ₸ | 393 158 ₸ |
| 2015 | 13 640 930 ₸ | 220 015 ₸ |
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Ulica Tauelsizdik, 24b, Kv 50
Unit
50
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TSOJ MARINA" — BIN 140640013179
LIMITED LIABILITY PARTNERSHIP "TSOJ MARINA" was registered on 13.06.2014. In 2020, estimated annual revenue was 1 736 000 ₸ and tax payments totaled 28 000 ₸.
LIMITED LIABILITY PARTNERSHIP "TSOJ MARINA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TSOJ MARINA" (BIN 140640013179) has the status “Ликвидация”; dissolution date — 01.04.2024. Registered address — Astana, Raion Almaty, Ulica Tauelsizdik, 24b, Kv 50, region — Astana, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of food, beverages and tobacco products (OKED 46170). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TSOJ MARINA"
The head of LIMITED LIABILITY PARTNERSHIP "TSOJ MARINA" is Tsoj Marina Erikovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TSOJ MARINA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TSOJ MARINA" appears in 1 court case (as defendant — 1, most recent date — 16.06.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSOJ MARINA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSOJ MARINA" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "MONTECO GROUP"
Activities of agents in the wholesale trade of food, beverages and tobacco products · Wholesale and retail trade; repair of cars and motorcyclesЖАМПЕИСОВ АЛМАЗБЕК МУРАТОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "AJ-T-IN"
Activities of agents in the wholesale trade of food, beverages and tobacco products · Wholesale and retail trade; repair of cars and motorcyclesАБДРАЗАКОВ ТИМУР ГАБИТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "ACHALUKI ASTANA"
Activities of agents in the wholesale trade of food, beverages and tobacco products · Wholesale and retail trade; repair of cars and motorcyclesХАСЕНОВ БАКЫТБЕК ЕРЛАНУЛЫ— Officer
small
LIMITED LIABILITY PARTNERSHIP "AI HOLDING"
Activities of agents in the wholesale trade of food, beverages and tobacco products · Wholesale and retail trade; repair of cars and motorcyclesХОЖАХМЕТ БАУРЖАН— Director
small
LIMITED LIABILITY PARTNERSHIP "BATYR-BALA"
Activities of agents in the wholesale trade of food, beverages and tobacco products · Wholesale and retail trade; repair of cars and motorcyclesАСКЕРОВ ГЫЛМАН АСКЕР-ОГЛЫ— Director
small