LLP «TORGOVYJ TSENTR MARDON»
Renting and managing your own property
BIN 200540021061No sign-up or report credits required
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Full legal name | LLP «TORGOVYJ TSENTR MARDON» |
Name in Kazakh | «ТОРГОВЫЙ ЦЕНТР МАРДОН» ЖШС |
Name in English | LLP "TORGOVYJ TSENTR MARDON" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ЦЕНТР МАРДОН" |
Status | Active |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Microdistrict 11, House 112g, N.P. 101 |
Registration date | 27.05.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 27.05.2020 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 14 713 468 ₸ | 237 314 ₸ |
| 2021 | 2 736 246 ₸ | 44 133 ₸ |
| 2020 | 1 486 822 ₸ | 23 981 ₸ |
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
- 61 total connections
- 12 by founders
- 6 by address
- 24 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Microdistrict 11, House 112g
Unit
N.P. 101
Locality
Aktobe Region
About LLP «TORGOVYJ TSENTR MARDON» — BIN 200540021061
Last registry change: 27.05.2020
LLP «TORGOVYJ TSENTR MARDON» was registered on 27.05.2020. In 2022, estimated annual revenue was 14 713 468 ₸ and tax payments totaled 237 314 ₸.
LLP «TORGOVYJ TSENTR MARDON»: registration details and status
LLP «TORGOVYJ TSENTR MARDON» (BIN 200540021061) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Microdistrict 11, House 112g, N.P. 101, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LLP «TORGOVYJ TSENTR MARDON»
The head of LLP «TORGOVYJ TSENTR MARDON» is Tulegenov Kazybek. Previously, LLP «TORGOVYJ TSENTR MARDON» was headed by Hudojnazarov Murodbek Bobomurodovich.
Verification of LLP «TORGOVYJ TSENTR MARDON» in official registries of the Republic of Kazakhstan
LLP «TORGOVYJ TSENTR MARDON» appears in 1 court case (as defendant — 1, most recent date — 20.05.2022). Also on record: 7 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LLP «TORGOVYJ TSENTR MARDON» are available in the full Statsnet report. All the data to verify LLP «TORGOVYJ TSENTR MARDON» 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.