MARZHAN LTD K, TOO
Wholesale of a wide range of goods without any specification
BIN 030340001370Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MARZHAN LTD K" |
Name in Kazakh | "МАРЖАН ЛТД К" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MARZHAN LTD K" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.12.2020 |
Address | Almaty, Jetisuskii Raion Ul Tobayakova Jambila, 60 |
Registration date | 27.03.2003 · 23 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
MARZHAN LTD K, TOO is a llp registered on March 27, 2003 in Almaty. 23 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2019: 23 788 ₸, 45646% more than the year before. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 474 856 ₸ | 23 788 ₸ |
| 2018 | 3 224 ₸ | 52 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
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
Almaty, Jetisuskii Raion Ul Tobayakova Jambila, 60
Locality
Almaty
About TOO «MARZHAN LTD K» — BIN 030340001370
MARZHAN LTD K, TOO was registered on 27.03.2003. In 2019, estimated annual revenue was 1 474 856 ₸ and tax payments totaled 23 788 ₸.
llp «MARZHAN LTD K»: registration details and status
llp «MARZHAN LTD K» (BIN 030340001370) has the status “Ликвидация”; dissolution date — 15.12.2020. Registered address — Almaty, Jetisuskii Raion Ul Tobayakova Jambila, 60, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «MARZHAN LTD K»
The head of TOO «MARZHAN LTD K» is Shakenova Gul'shat Nutfullaevna. Previously, TOO «MARZHAN LTD K» was headed by Shakenova Gul'shat.
Verification of TOO «MARZHAN LTD K» in official registries of the Republic of Kazakhstan
MARZHAN LTD K, TOO appears in 4 court cases (as plaintiff — 4, most recent date — 26.10.2011). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MARZHAN LTD K» are available in the full Statsnet report. All the data to verify TOO «MARZHAN LTD K» 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.