LIMITED LIABILITY PARTNERSHIP "MARGULAN LOGISTICS"
Forwarding services
BIN 220240000537 · VAT 60001-1229593Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MARGULAN LOGISTICS" |
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 | Oblast Jetisu, Panfilovskii Raion, S.O.Atameken, S.Atameken, Uchetnii Kvartal 85, Building 1337 |
Registration date | 01.02.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 01.02.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
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: 6
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 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
Oblast' Jetisu
House number and street
Uchetnii Kvartal 85 , Здание 1337
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "MARGULAN LOGISTICS" — BIN 220240000537
Last registry change: 01.02.2022
LIMITED LIABILITY PARTNERSHIP "MARGULAN LOGISTICS" was registered on 01.02.2022. In 2025, estimated annual revenue was 7 901 528 ₸ and tax payments totaled 127 444 ₸.
LIMITED LIABILITY PARTNERSHIP "MARGULAN LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "MARGULAN LOGISTICS" (BIN 220240000537) has the status “Active”. Registered address — Oblast Jetisu, Panfilovskii Raion, S.O.Atameken, S.Atameken, Uchetnii Kvartal 85, Building 1337, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MARGULAN LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "MARGULAN LOGISTICS" is Baqyt Narbol.
Verification of LIMITED LIABILITY PARTNERSHIP "MARGULAN LOGISTICS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MARGULAN LOGISTICS" appears in 3 court cases (as defendant — 3, most recent date — 17.12.2025). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MARGULAN LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MARGULAN LOGISTICS" 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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