LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »MARSEL«»
Wholesale of a wide range of goods without any specification
BIN 140740001010No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »MARSEL«» |
Name in Kazakh | «ТОРГОВЫЙ ДОМ »MARSEL«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MARSEL"" |
Status | Ликвидация |
Liquidation date | 03.05.2023 |
Address | Almaty, Medeuskii Raion, Street Kasteeva, 106v |
Registration date | 01.07.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.05.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 385 268 ₸ | 6 214 ₸ |
| 2017 | 28 520 ₸ | 460 ₸ |
| 2016 | 11 828 484 ₸ | 190 782 ₸ |
| 2015 | 18 364 214 ₸ | 296 197 ₸ |
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
- 12 by founders
- 6 by address
- 6 by management
- 3 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
Kasteeva, 106v
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »MARSEL«» — BIN 140740001010
Last registry change: 04.05.2023
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, Street 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.