MARLIN MARSEL', TOO
Delivery and peddling retail trade
BIN 170540015326Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MARLIN MARSEL'" |
Name in Kazakh | "МАРЛИН МАРСЕЛЬ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MARLIN MARSEL'" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.01.2021 |
Address | Jambilskaya Oblast, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Podgornaya, 14 |
Registration date | 17.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.01.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 194 300 ₸ | 67 650 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Jambilskaya Oblast, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Podgornaya, 14
Locality
Jambilskaya oblast'
About TOO «MARLIN MARSEL'» — BIN 170540015326
Last registry change: 28.01.2021
MARLIN MARSEL', TOO was registered on 17.05.2017. In 2018, estimated annual revenue was 4 194 300 ₸ and tax payments totaled 67 650 ₸.
llp «MARLIN MARSEL'»: registration details and status
llp «MARLIN MARSEL'» (BIN 170540015326) has the status “Ликвидация”; dissolution date — 26.01.2021. Registered address — Jambilskaya Oblast, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Podgornaya, 14, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Delivery and peddling retail trade (OKED 47991). Business category — Small enterprise, ownership type — Private.
Management of TOO «MARLIN MARSEL'»
The head of TOO «MARLIN MARSEL'» is Alimbekova Aima .
Verification of TOO «MARLIN MARSEL'» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MARLIN MARSEL'» are available in the full Statsnet report. All the data to verify TOO «MARLIN MARSEL'» 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.
Frequently asked questions
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