MAREX KZ, TOO
Wholesale of a wide range of goods without any specification
BIN 140540010885No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAREX KZ» |
Name in Kazakh | «MAREX KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAREX KZ" |
Status | Ликвидация |
Liquidation date | 13.01.2020 |
Address | Almaty, St. Pushkina, D. 83 |
Registration date | 16.05.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.01.2020 |
Branches | Not found |
Contacts1
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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, St. Pushkina, D. 83
Locality
Almaty
About TOO «MAREX KZ» — BIN 140540010885
Last registry change: 13.01.2020
MAREX KZ, TOO was registered on 16.05.2014.
Limited liability partnership «MAREX KZ»: registration details and status
Limited liability partnership «MAREX KZ» (BIN 140540010885) has the status “Ликвидация”; dissolution date — 13.01.2020. Registered address — Almaty, St. Pushkina, D. 83, 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 «MAREX KZ»
The head of TOO «MAREX KZ» is Kumisbekov Zharkynbek Zhaksybekovich.
Verification of TOO «MAREX KZ» in official registries of the Republic of Kazakhstan
MAREX KZ, TOO appears in 1 court case (as defendant — 1, most recent date — 16.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MAREX KZ» are available in the full Statsnet report. All the data to verify TOO «MAREX KZ» 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.