TOO «MARAT KOMPANIJ»
Activity on trust management of a portfolio of assets of funds
BIN 210940004434No sign-up or report credits required
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Full legal name | TOO «MARAT KOMPANIJ» |
Name in Kazakh | «МАРАТ КОМПАНИЙ» ЖШС |
Name in English | TOO "MARAT KOMPANIJ" |
Status | Ликвидация |
Liquidation date | 03.09.2021 |
Address | 160000, Gorod Shimkent, Al-Farabiiskii Raion, Pr. Respubliki, Zd. 2 |
Registration date | 03.09.2021 · 5 years 2 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 13.07.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Pr. Respubliki, Zd. 2
Locality
Shymkent
About TOO «MARAT KOMPANIJ» — BIN 210940004434
Last registry change: 13.07.2022
TOO «MARAT KOMPANIJ» was registered on 03.09.2021.
TOO «MARAT KOMPANIJ»: registration details and status
TOO «MARAT KOMPANIJ» (BIN 210940004434) has the status “Ликвидация”; dissolution date — 03.09.2021. Registered address — 160000, Gorod Shimkent, Al-Farabiiskii Raion, Pr. Respubliki, Zd. 2, region — Shymkent, Republic of Kazakhstan. Primary activity — Activity on trust management of a portfolio of assets of funds (OKED 66302). Business category — Small enterprise. Headcount — 5 employees.
Management of TOO «MARAT KOMPANIJ»
The head of TOO «MARAT KOMPANIJ» is Hajrullin Marat Nagimullaevich.
Verification of TOO «MARAT KOMPANIJ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MARAT KOMPANIJ» are available in the full Statsnet report. All the data to verify TOO «MARAT KOMPANIJ» 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.