LIMITED LIABILITY PARTNERSHIP «MARGINS GROUP»

Wholesale of a wide range of goods without any specification

BIN 220240008027
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022799 800 ₸12 900 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Atyrau Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 14

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Street Georgii Kancev, House 2

Locality

Atyrau Region

About LIMITED LIABILITY PARTNERSHIP «MARGINS GROUP» — BIN 220240008027

Last registry change: 04.02.2022

LIMITED LIABILITY PARTNERSHIP «MARGINS GROUP» was registered on 04.02.2022. In 2022, estimated annual revenue was 799 800 ₸ and tax payments totaled 12 900 ₸. According to public sources: 14 government contracts.

LIMITED LIABILITY PARTNERSHIP «MARGINS GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MARGINS GROUP» (BIN 220240008027) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Street Georgii Kancev, House 2, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MARGINS GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «MARGINS GROUP» is Tenizova Liana Vasil'evna. Previously, LIMITED LIABILITY PARTNERSHIP «MARGINS GROUP» was headed by Hvan Liana Vasil'evna.

Verification of LIMITED LIABILITY PARTNERSHIP «MARGINS GROUP» in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MARGINS GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MARGINS GROUP» 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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