LIMITED LIABILITY PARTNERSHIP «MARRONE TRADE LOGISTICS»

Wholesale of a wide range of goods without any specification

BIN 180340036244
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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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Bureau of National Statistics

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023301 320 ₸4 860 ₸
20195 655 820 606 ₸91 222 913 ₸
2018308 127 526 840 ₸4 969 798 820 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Jibek Joli, 50

Unit

Office 226

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «MARRONE TRADE LOGISTICS» — BIN 180340036244

Last registry change: 30.03.2018

LIMITED LIABILITY PARTNERSHIP «MARRONE TRADE LOGISTICS» was registered on 30.03.2018. In 2023, estimated annual revenue was 301 320 ₸ and tax payments totaled 4 860 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP «MARRONE TRADE LOGISTICS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MARRONE TRADE LOGISTICS» (BIN 180340036244) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, 50, Office 226, 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 «MARRONE TRADE LOGISTICS»

The head of LIMITED LIABILITY PARTNERSHIP «MARRONE TRADE LOGISTICS» is Urazbaev Ruslan Zhumabekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «MARRONE TRADE LOGISTICS» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «MARRONE TRADE LOGISTICS» appears in 3 court cases (as plaintiff — 3, most recent date — 09.07.2020). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MARRONE TRADE LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MARRONE TRADE LOGISTICS» 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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