LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MARSEL'"
Wholesale of sugar, chocolate and sugar confectionery
BIN 210440015005 · VAT 39001-1114851Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MARSEL'" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ МАРСЕЛЬ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MARSEL'" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ МАРСЕЛЬ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya oblast' , Лисаковск Г.А., Г.Лисаковск, Mikroraion 3 , 14, КВ 5 |
Registration date | 12.04.2021 · 5 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.04.2021 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 289 806 290 ₸ | 4 674 295 ₸ |
| 2022 | 104 700 640 ₸ | 1 688 720 ₸ |
| 2021 | 43 667 716 ₸ | 704 318 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Mikroraion 3 , 14
Unit
КВ 5
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MARSEL'" — BIN 210440015005
Last registry change: 12.04.2021
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MARSEL'" was registered on 12.04.2021. In 2023, estimated annual revenue was 289 806 290 ₸ and tax payments totaled 4 674 295 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MARSEL'": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MARSEL'" (BIN 210440015005) has the status “Active”. Registered address — Kostanaiskaya oblast' , Лисаковск Г.А., Г.Лисаковск, Mikroraion 3 , 14, КВ 5, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MARSEL'"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MARSEL'" is Fokina Marina Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MARSEL'" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MARSEL'" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MARSEL'" 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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