LIMITED LIABILITY PARTNERSHIP «HOLDING MARKINVEST»
Wholesale of grain, seeds and animal feed
BIN 190840023232No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «HOLDING MARKINVEST» |
Name in Kazakh | «HOLDING MARKINVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HOLDING MARKINVEST" |
Previous names | ТОО "HOLDING MARKINVEST" |
Status | Ликвидация |
Liquidation date | 04.12.2024 |
Address | Almaty, Turksibskii Raion, Microdistrict Nurshashkan, 424/5 |
Registration date | 22.08.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.07.2020 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Almaty
House number and street
Almaty, Turksibskii Raion, Microdistrict Nurshashkan, 424/5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «HOLDING MARKINVEST» — BIN 190840023232
Last registry change: 22.07.2020
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, Microdistrict 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.