LIMITED LIABILITY PARTNERSHIP "SUPER MARAFON"
Wholesale of a wide range of goods without any specification
BIN 100240020705Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SUPER MARAFON" |
Name in Kazakh | "SUPER MARAFON" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUPER MARAFON" |
Previous names | ТОО "SUPER MARAFON" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Abaiskii Raion, Microdistrict Samal 3, Uchastok №3534 |
Registration date | 23.02.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.02.2010 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SUPER MARAFON" is a llp registered on February 23, 2010 in Shymkent. 16 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2016: 2 000 ₸. 36 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 124 000 ₸ | 2 000 ₸ |
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
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Abaiskii Raion, Microdistrict Samal 3, Uchastok №3534
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "SUPER MARAFON" — BIN 100240020705
Last registry change: 23.02.2010
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”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Samal 3, Uchastok №3534, 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 "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.