LIMITED LIABILITY PARTNERSHIP "SUPER MARAFON"

Wholesale of a wide range of goods without any specification

BIN 100240020705

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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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Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2016124 000 ₸2 000 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Juldasheva Nadirhanum GanihanovnaDirector
LIMITED LIABILITY PARTNERSHIP "SUPER MARAFON"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Abaiskii Raion, Mikroraion Samal 3, Uchastok №3534

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SUPER MARAFON" — BIN 100240020705

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SUPER MARAFON" was registered on 23.02.2010. In 2016, estimated annual revenue was 124 000 ₸ and tax payments totaled 2 000 ₸.

LIMITED LIABILITY PARTNERSHIP "SUPER MARAFON": registration details and status

LIMITED LIABILITY PARTNERSHIP "SUPER MARAFON" (BIN 100240020705) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SUPER MARAFON" has been operating for 16 years 6 months, since 23.02.2010. Registered address — Shimkent, Abaiskii Raion, Mikroraion Samal 3, Uchastok №3534, region — Shimkent, 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 "SUPER MARAFON"

The head of LIMITED LIABILITY PARTNERSHIP "SUPER MARAFON" is Juldasheva Nadirhanum Ganihanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SUPER MARAFON" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUPER MARAFON" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUPER MARAFON" 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.

Frequently asked questions

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