MARITA.I, TOO
Wholesale of a wide range of goods without any specification
BIN 171140022971No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MARITA.I» |
Name in Kazakh | «MARITA.I» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MARITA.I" |
Status | Ликвидация |
Liquidation date | 14.02.2022 |
Address | Almaty Q., Almali Aydan, Street Karasai Batira, 178/16 |
Registration date | 17.11.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 15.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
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
Street Karasai Batira, 178/16
Locality
Almaty
About TOO «MARITA.I» — BIN 171140022971
Last registry change: 15.02.2022
MARITA.I, TOO was registered on 17.11.2017. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
Limited liability partnership «MARITA.I»: registration details and status
Limited liability partnership «MARITA.I» (BIN 171140022971) has the status “Ликвидация”; dissolution date — 14.02.2022. Registered address — Almaty Q., Almali Aydan, Street Karasai Batira, 178/16, 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 TOO «MARITA.I»
The head of TOO «MARITA.I» is Tashpulatova Malika Botabaevna.
Verification of TOO «MARITA.I» in official registries of the Republic of Kazakhstan
MARITA.I, TOO appears in 1 court case (as defendant — 1, most recent date — 23.11.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MARITA.I» are available in the full Statsnet report. All the data to verify TOO «MARITA.I» 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.