TOO "MARGEOINVEST"
Provision of other individual services not included in other groups
BIN 071240003879Get a detailed company report
Full legal name | TOO "MARGEOINVEST" |
Name in Kazakh | "МАРГЕОИНВЕСТ" ЖШС |
Name in English | TOO "MARGEOINVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.05.2022 |
Address | Almaty Q., Bostandiq Aydan, Ul Navoi, 314, Apt 30 |
Registration date | 06.12.2007 · 18 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 01.06.2022 |
Branches | Not found |
AI Overview
TOO "MARGEOINVEST" is a company registered on December 6, 2007 in Almaty. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Provision of other types of services. Company size: Small company.
Tax deductions for 2017: 86 275 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 5 349 050 ₸ | 86 275 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul Navoi, 314
Locality
Almaty
About TOO "MARGEOINVEST" — BIN 071240003879
Last registry change: 01.06.2022
TOO "MARGEOINVEST" was registered on 06.12.2007. In 2017, estimated annual revenue was 5 349 050 ₸ and tax payments totaled 86 275 ₸.
TOO "MARGEOINVEST": registration details and status
TOO "MARGEOINVEST" (BIN 071240003879) has the status “Ликвидация”; dissolution date — 31.05.2022. Registered address — Almaty Q., Bostandiq Aydan, Ul Navoi, 314, Apt 30, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "MARGEOINVEST"
The head of TOO "MARGEOINVEST" is Zhumahozhaeva Ansagan Tohtakinqyzy.
Verification of TOO "MARGEOINVEST" in official registries of the Republic of Kazakhstan
TOO "MARGEOINVEST" appears in 1 court case (as defendant — 1, most recent date — 12.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "MARGEOINVEST" are available in the full Statsnet report. All the data to verify TOO "MARGEOINVEST" 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.