LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MARSEL""

Wholesale of a wide range of goods without any specification

BIN 140740001010

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019385 268 ₸6 214 ₸
201728 520 ₸460 ₸
201611 828 484 ₸190 782 ₸
201518 364 214 ₸296 197 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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

  • 32 total connections
  • 12 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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Ensebaev Arman BerikovichOfficer
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MARSEL""
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Kasteeva , 106в

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MARSEL"" — BIN 140740001010

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MARSEL"" was registered on 01.07.2014. In 2019, estimated annual revenue was 385 268 ₸ and tax payments totaled 6 214 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MARSEL"": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MARSEL"" (BIN 140740001010) has the status “Ликвидация”; dissolution date — 03.05.2023. Registered address — Almaty, Medeuskii Raion, Ulica Kasteeva, 106v, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MARSEL""

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MARSEL"" is Ensebaev Arman Berikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MARSEL"" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MARSEL"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MARSEL"" 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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