LIMITED LIABILITY PARTNERSHIP "MARCHI"
Other support activities in the field of financial services, except for insurance and pensions
BIN 981140000741Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MARCHI" |
Name in Kazakh | "МАРЧИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MARCHI" |
Previous names | ТОО "МАРЧИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Jeltoksan, 138 |
Registration date | 19.11.1998 · 27 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.11.1998 |
Branches | Not found |
Contacts170
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 4 216 ₸ | 68 ₸ |
| 2015 | 6 525 500 ₸ | 105 250 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 199 total connections
- 12 by founders
- 6 by address
- 6 by management
- 170 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jeltoksan, 138
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MARCHI" — BIN 981140000741
Last registry change: 19.11.1998
LIMITED LIABILITY PARTNERSHIP "MARCHI" was registered on 19.11.1998. In 2017, estimated annual revenue was 4 216 ₸ and tax payments totaled 68 ₸.
LIMITED LIABILITY PARTNERSHIP "MARCHI": registration details and status
LIMITED LIABILITY PARTNERSHIP "MARCHI" (BIN 981140000741) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Jeltoksan, 138, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MARCHI"
The head of LIMITED LIABILITY PARTNERSHIP "MARCHI" is Simacheva Nina Vasil'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "MARCHI" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (170 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MARCHI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MARCHI" 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.