LIMITED LIABILITY PARTNERSHIP "MARDON & PASHA LTD (MARDON PASHA)"

Provision of services by roadside hotels

BIN 200940009821

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts13

Phone

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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: 5

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mardonov Firuz RustamovichDirector
LIMITED LIABILITY PARTNERSHIP "MARDON & PASHA LTD (MARDON PASHA)"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Mikroraion Vodnik2 , 6

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MARDON & PASHA LTD (MARDON PASHA)" — BIN 200940009821

Last registry change: 08.09.2020

LIMITED LIABILITY PARTNERSHIP "MARDON & PASHA LTD (MARDON PASHA)" was registered on 08.09.2020.

LIMITED LIABILITY PARTNERSHIP "MARDON & PASHA LTD (MARDON PASHA)": registration details and status

LIMITED LIABILITY PARTNERSHIP "MARDON & PASHA LTD (MARDON PASHA)" (BIN 200940009821) has the status “Active”. Registered address — Almatinskaya Oblast, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Mikroraion Vodnik2, 6, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Provision of services by roadside hotels (OKED 55104). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MARDON & PASHA LTD (MARDON PASHA)"

The head of LIMITED LIABILITY PARTNERSHIP "MARDON & PASHA LTD (MARDON PASHA)" is Mardonov Firuz Rustamovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MARDON & PASHA LTD (MARDON PASHA)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MARDON & PASHA LTD (MARDON PASHA)" appears in 1 court case (as defendant — 1, most recent date — 21.06.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MARDON & PASHA LTD (MARDON PASHA)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MARDON & PASHA LTD (MARDON PASHA)" 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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