АЙ-МАРЖАН, ТОО
Оптовая торговля часами и ювелирными изделиями
БИН 160940000589Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙ-МАРЖАН"stat.gov.kz |
Name in Kazakh | "АЙ-МАРЖАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AJ-MARZHAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.12.2023 |
Address | г.Алматы, Турксибский район, улица Зорге, дом 18/4 |
Registration date | 01.09.2016 · 9 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 31.12.2023 |
Branches | Not found |
Contacts8
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2021 | 2 603 070 ₸ | 41 985 ₸ |
| 2020 | 70 431 318 ₸ | 1 135 989 ₸ |
| 2019 | 102 249 160 ₸ | 1 649 180 ₸ |
| 2018 | 24 017 870 ₸ | 387 385 ₸ |
| 2017 | 20 166 740 ₸ | 325 270 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 37 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Зорге, Дом 18/4
Locality
Алматы
Description
Company АЙ-МАРЖАН, ТОО was registered on 01.09.2016.
The main activity is Оптовая и розничная торговля.
Leaders — Tolmacheva Ljubov' Sergeevna, Gorbacheva Ljubov' Sergeevna.
In 2021, the estimated annual revenue was 2 603 070 ₸, tax deductions — 41 985 ₸.
The company was liquidated on 26.12.2023.
Upon registration the organization was assigned BIN 160940000589.
Legal address: г.Алматы, Турксибский район, улица Зорге, дом 18/4.