LIMITED LIABILITY PARTNERSHIP "MARIJA-I"

The activities of agents for the wholesale trade of a wide range of goods

BIN 930440000512

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201725 619 082 ₸413 211 ₸
20161 972 530 ₸31 815 ₸
20153 072 100 ₸49 550 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Almaty

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

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Movenko Maksim SergeevichOfficer
LIMITED LIABILITY PARTNERSHIP "MARIJA-I"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Gogolya , 86

Unit

КВ 521

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MARIJA-I" — BIN 930440000512

LIMITED LIABILITY PARTNERSHIP "MARIJA-I" was registered on 19.04.1993. In 2017, estimated annual revenue was 25 619 082 ₸ and tax payments totaled 413 211 ₸.

LIMITED LIABILITY PARTNERSHIP "MARIJA-I": registration details and status

LIMITED LIABILITY PARTNERSHIP "MARIJA-I" (BIN 930440000512) has the status “Ликвидация”; dissolution date — 01.11.2024. Registered address — Almaty , Г. Алмалинский Район, Ulica Gogolya , 86, КВ 521, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MARIJA-I"

The head of LIMITED LIABILITY PARTNERSHIP "MARIJA-I" is Movenko Maksim Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "MARIJA-I" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MARIJA-I" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MARIJA-I" 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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