LIMITED LIABILITY PARTNERSHIP "MARANG"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 200140032588

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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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Bureau of National Statistics

Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202249 476 ₸798 ₸
202073 819 122 ₸1 190 631 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46461
Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products

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
  • Government contracts: 3

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Utkin Oleg Evgen'EvichChief Executive
LIMITED LIABILITY PARTNERSHIP "MARANG"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Gani Ilyaeva , Д.47б

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "MARANG" — BIN 200140032588

Last registry change: 31.01.2020

LIMITED LIABILITY PARTNERSHIP "MARANG" was registered on 28.01.2020. In 2022, estimated annual revenue was 49 476 ₸ and tax payments totaled 798 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP "MARANG": registration details and status

LIMITED LIABILITY PARTNERSHIP "MARANG" (BIN 200140032588) has the status “Отмена регистрационного действия”; dissolution date — 28.01.2020. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Gani Ilyaeva, D.47b, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MARANG"

The head of LIMITED LIABILITY PARTNERSHIP "MARANG" is Utkin Oleg Evgen'evich.

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

LIMITED LIABILITY PARTNERSHIP "MARANG" appears in 1 court case (as defendant — 1, most recent date — 15.08.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MARANG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MARANG" 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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