LIMITED LIABILITY PARTNERSHIP "HOLDING MARKINVEST"

Wholesale of grain, seeds and animal feed

BIN 190840023232

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46211
Wholesale of grain, seeds and animal feed
Companies in this industry in Almaty

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

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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US
Uteshov Shingis TurkpenbaevichOfficer6
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Mikroraion Nurshashkan, 424/5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "HOLDING MARKINVEST" — BIN 190840023232

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "HOLDING MARKINVEST" was registered on 22.08.2019.

LIMITED LIABILITY PARTNERSHIP "HOLDING MARKINVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "HOLDING MARKINVEST" (BIN 190840023232) has the status “Ликвидация”; dissolution date — 04.12.2024. Registered address — Almaty, Turksibskii Raion, Mikroraion Nurshashkan, 424/5, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "HOLDING MARKINVEST"

The head of LIMITED LIABILITY PARTNERSHIP "HOLDING MARKINVEST" is Uteshov Shingis Turkpenbaevich.

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

LIMITED LIABILITY PARTNERSHIP "HOLDING MARKINVEST" appears in 1 court case (as defendant — 1, most recent date — 11.12.2019). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HOLDING MARKINVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HOLDING MARKINVEST" 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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