TOO «MARDAN KZ»
Wholesale of a wide range of goods without any specification
BIN 190440014497No sign-up or report credits required
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Full legal name | TOO «MARDAN KZ» |
Name in Kazakh | «MARDAN KZ» ЖШС |
Name in English | TOO "MARDAN KZ" |
Status | Ликвидация |
Liquidation date | 09.06.2022 |
Address | Shimkent Q., Abai Aydan, Microdistrict Qazigurt, D.36 |
Registration date | 10.04.2019 · 7 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 | 10.06.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 189 968 ₸ | 3 064 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shimkent Q., Abai Aydan, Microdistrict Qazigurt, D.36
Locality
Shymkent
About TOO «MARDAN KZ» — BIN 190440014497
Last registry change: 10.06.2022
TOO «MARDAN KZ» was registered on 10.04.2019. In 2022, estimated annual revenue was 189 968 ₸ and tax payments totaled 3 064 ₸.
TOO «MARDAN KZ»: registration details and status
TOO «MARDAN KZ» (BIN 190440014497) has the status “Ликвидация”; dissolution date — 09.06.2022. Registered address — Shimkent Q., Abai Aydan, Microdistrict Qazigurt, D.36, 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 TOO «MARDAN KZ»
The head of TOO «MARDAN KZ» is Shotbaev Erzhan Absattarovich.
Verification of TOO «MARDAN KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MARDAN KZ» are available in the full Statsnet report. All the data to verify TOO «MARDAN 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.