LIMITED LIABILITY PARTNERSHIP «MARIJA-I»
The activities of agents for the wholesale trade of a wide range of goods
BIN 930440000512No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MARIJA-I» |
Name in Kazakh | «МАРИЯ-И» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MARIJA-I" |
Previous names | ТОО "МАРИЯ-И" |
Status | Ликвидация |
Liquidation date | 01.11.2024 |
Address | Almaty, G. Almalinskii Raion, Street Gogolya, 86, Apt 521 |
Registration date | 19.04.1993 · 33 years 6 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 |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 25 619 082 ₸ | 413 211 ₸ |
| 2016 | 1 972 530 ₸ | 31 815 ₸ |
| 2015 | 3 072 100 ₸ | 49 550 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Gogolya, 86
Unit
Apt 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, G. Almalinskii Raion, Street Gogolya, 86, Apt 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.