LIMITED LIABILITY PARTNERSHIP "MARGINS GROUP"
Wholesale of a wide range of goods without any specification
BIN 220240008027Full legal name | LIMITED LIABILITY PARTNERSHIP "MARGINS GROUP"stat.gov.kz |
Name in Kazakh | "MARGINS GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MARGINS GROUP" |
Previous names | ТОО "MARGINS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya Oblast, Atirau A., Atirau, Ulica Georgii Kancev, House 2 |
Registration date | 04.02.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.02.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 799 800 ₸ | 12 900 ₸ |
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
- Government contracts: 14
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Ulica Georgii Kancev , Дом 2
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MARGINS GROUP" — BIN 220240008027
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "MARGINS GROUP" has been operating for 4 years 6 months, since 04.02.2022. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Georgii Kancev, House 2, region — Atirauskaya oblast', 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.
Frequently asked questions
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