LIMITED LIABILITY PARTNERSHIP «MARGARITA»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 990740011699No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MARGARITA» |
Name in Kazakh | ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК «МАРГАРИТА» |
Name in English | LIMITED LIABILITY PARTNERSHIP "MARGARITA" |
Previous names | ТОО "МАРГАРИТА" |
Status | Active |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Kojeduba, House 56, Apt. 44 |
Registration date | 13.07.1999 · 27 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.07.1999 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 068 068 ₸ | 65 614 ₸ |
| 2015 | 434 ₸ | 7 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Kojeduba, House 56
Unit
Apt. 44
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «MARGARITA» — BIN 990740011699
Last registry change: 13.07.1999
LIMITED LIABILITY PARTNERSHIP «MARGARITA» was registered on 13.07.1999. In 2018, estimated annual revenue was 4 068 068 ₸ and tax payments totaled 65 614 ₸.
LIMITED LIABILITY PARTNERSHIP «MARGARITA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MARGARITA» (BIN 990740011699) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Kojeduba, House 56, Apt. 44, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MARGARITA»
The head of LIMITED LIABILITY PARTNERSHIP «MARGARITA» is Artsybashev Vladimir Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «MARGARITA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MARGARITA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MARGARITA» 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.