МАРАТ КОМПАНИЙ, ТОО
Деятельность по доверительному управлению портфелем активов фондов
БИН 210940004434Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОО "МАРАТ КОМПАНИЙ"stat.gov.kz |
Name in Kazakh | "МАРАТ КОМПАНИЙ" ЖШС |
Name in English | TOO "MARAT KOMPANIJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.09.2021 |
Address | 160000, город Шымкент, Аль-Фарабийский район, Пр. Республики, Зд. 2 |
Registration date | 03.09.2021 · 4 года 10 месяцев |
Leaders | |
Ownership type | Not found |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | <= 5 pers. |
Last re-registration date | 13.07.2022 |
Branches | Not found |
Contacts2
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 24 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 3 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Регистрация признана недействительной
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Пр. Республики, Зд. 2
Locality
Шымкент
Description
Company МАРАТ КОМПАНИЙ, ТОО was registered on 03.09.2021.
Upon registration the organization was assigned BIN 210940004434.
Legal address: 160000, город Шымкент, Аль-Фарабийский район, Пр. Республики, Зд. 2.
The main activity is Финансовая и страховая деятельность.
Leaders — Hajrullin Marat Nagimullaevich.
The company was liquidated on 03.09.2021.