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Officers1

Related companies2

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Risk Factors

ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: Mar 20, 2024

DE MARLIN (ДЭ МАРЛИН)

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is inactive

Limited liability partnership

Kazakhstan 23 Jan 2019 (5 years ago)

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Summary

NameТОО "DE MARLIN (ДЭ МАРЛИН)"
Brand NameDE MARLIN (ДЭ МАРЛИН)
Alternative names
  • "DE MARLIN (ДЭ МАРЛИН)" ЖШС
Status
  • ActiveTemporarily suspended activities
JurisdictionActiveKazakhstan
Business ID number (BIN)Code190140028091
Incorporation Date23 Jan 2019 (5 years ago) / 172 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 28

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Frequently asked questions

Where is DE MARLIN (ДЭ МАРЛИН)'s headquarters?

DE MARLIN (ДЭ МАРЛИН)'s headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 28

What is DE MARLIN (ДЭ МАРЛИН)'s industry?

DE MARLIN (ДЭ МАРЛИН) is in the industry of Выращивание цветов, семеноводство цветочных культур

What year was DE MARLIN (ДЭ МАРЛИН) started?

DE MARLIN (ДЭ МАРЛИН) was started in 2019

Sources: Ұлттық статистика бюросы