MARGULAN LOGISTICS, ТОО
Транспортно-экспедиционные услуги
БИН 220240000537 · НДС 60001-1229593Get 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 | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MARGULAN LOGISTICS"stat.gov.kz |
Name in Kazakh | "MARGULAN LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MARGULAN LOGISTICS" |
Previous names | ТОО "MARGULAN LOGISTICS", ТОО"MARGULAN LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Область Жетісу, Панфиловский район, С.О.Атамекен, С.Атамекен, Учетный квартал 85, здание 1337 |
Registration date | 01.02.2022 · 4 года 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 01.02.2022 |
Branches | Not found |
Contacts10
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2025 | 7 901 528 ₸ | 127 444 ₸ |
| 2024 | 468 242 228 ₸ | 7 552 294 ₸ |
| 2023 | 29 101 699 376 ₸ | 469 382 248 ₸ |
| 2022 | 979 991 716 ₸ | 15 806 318 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
Links and affiliates
- 39 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 10 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Область Жетісу
House number and street
Учетный Квартал 85, Здание 1337
Locality
Область Жетісу
Description
Company MARGULAN LOGISTICS, ТОО was registered on 01.02.2022. In 2025, the estimated annual revenue was 7 901 528 ₸, tax deductions — 127 444 ₸.
| Status | Действующее |
| БИН | 220240000537 |
| Registration date | 01.02.2022 |
| Legal address | Область Жетісу, Панфиловский район, С.О.Атамекен, С.Атамекен, Учетный квартал 85, здание 1337 |
| Region | Область Жетісу |
| Activity type | Транспортно-экспедиционные услуги (OKED 52291) |
| Number of employees | 6 |
| Leaders | Baqyt Narbol |
| Court cases | Total 3 · As defendant 3 · Last date 17.12.2025 |
| Events | Count 3 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 01.02.2022
Frequently asked questions
According to the official registry, MARGULAN LOGISTICS, ТОО is an active company, status: Действующее. Information is current as of 01.02.2022.
The BIN of MARGULAN LOGISTICS, ТОО is 220240000537. Registration date — 01.02.2022, jurisdiction — Kazakhstan.
According to the registry, the head of MARGULAN LOGISTICS, ТОО is Baqyt Narbol (Director).
The legal address of MARGULAN LOGISTICS, ТОО: Область Жетісу, Панфиловский район, С.О.Атамекен, С.Атамекен, Учетный квартал 85, здание 1337.
The main activity of MARGULAN LOGISTICS, ТОО is Транспортно-экспедиционные услуги (code 52291).
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