LIMITED LIABILITY PARTNERSHIP «MARAFON-MONEY-KZ»
Wholesale of a wide range of goods without any specification
BIN 090440002016No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MARAFON-MONEY-KZ» |
Name in Kazakh | «MARAFON-MONEY-KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MARAFON-MONEY-KZ" |
Previous names | ТОО "MARAFON-MONEY-KZ" |
Status | Active |
Address | Shymkent, Karatauskii Raion, Jiloi Massiv Sairam, Street Grigorii Potanin, House 26 |
Registration date | 02.04.2009 · 17 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.04.2009 |
Branches | Not found |
Contacts5
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
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Grigorii Potanin, House 26
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «MARAFON-MONEY-KZ» — BIN 090440002016
Last registry change: 02.04.2009
LIMITED LIABILITY PARTNERSHIP «MARAFON-MONEY-KZ» was registered on 02.04.2009.
LIMITED LIABILITY PARTNERSHIP «MARAFON-MONEY-KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MARAFON-MONEY-KZ» (BIN 090440002016) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Jiloi Massiv Sairam, Street Grigorii Potanin, House 26, region — Shymkent, 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 «MARAFON-MONEY-KZ»
The head of LIMITED LIABILITY PARTNERSHIP «MARAFON-MONEY-KZ» is Umurzakov Berganbaj Turabaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «MARAFON-MONEY-KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MARAFON-MONEY-KZ» appears in 1 court case (as defendant — 1, most recent date — 25.08.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MARAFON-MONEY-KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MARAFON-MONEY-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.