TOO "MARDAN KZ"

Wholesale of a wide range of goods without any specification

BIN 190440014497

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022189 968 ₸3 064 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shotbaev Erzhan AbsattarovichOfficer
TOO "MARDAN KZ"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent Q., Abai Aydan, Mikroraion Qazigurt, D.36

Locality

Shimkent

About TOO "MARDAN KZ" — BIN 190440014497

Up to date as of September 1, 2026

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, Mikroraion Qazigurt, D.36, 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 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.

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