TOO "MARAT KOMPANIJ"

Activity on trust management of a portfolio of assets of funds

BIN 210940004434

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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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Bureau of National Statistics

Contacts2

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

66302
Activity on trust management of a portfolio of assets of funds
Companies in this industry in Shimkent

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: 4

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hajrullin Marat NagimullaevichOfficer
TOO "MARAT KOMPANIJ"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Pr. Respubliki , Зд. 2

Locality

Shimkent

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 — Shimkent, 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.

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