TOO "MARGEOINVEST"
Provision of other individual services not included in other groups
BIN 071240003879Get a detailed company report
Full legal name | TOO "MARGEOINVEST"stat.gov.kz |
Name in Kazakh | "МАРГЕОИНВЕСТ" ЖШС |
Name in English | TOO "MARGEOINVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.05.2022 |
Address | Almaty Q., Bostandiq Aydan, Ul Navoi, 314, Kv 30 |
Registration date | 06.12.2007 · 18 years 9 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 |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 5 349 050 ₸ | 86 275 ₸ |
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: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Almaty
House number and street
Ul Navoi , 314
Locality
Almaty
About TOO "MARGEOINVEST" — BIN 071240003879
Up to date as of September 1, 2026
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, Kv 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "FORWARD LEGAL AGENCY"
Provision of other individual services not included in other groups · Provision of other types of servicesБАЛМАГАМБЕТОВА ЛЮБОВЬ ЮРЬЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALTYN MASTER (ALTYN MASTER)"
Provision of other individual services not included in other groups · Provision of other types of servicesИМАХАНОВ ТАЛГАТ БАБАХАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SUN CITY TRAVEL" (SAN SITI TREVEL)
Provision of other individual services not included in other groups · Provision of other types of servicesДЕМЕЕВА МАРИАННА ЖЕНЫСОВНА— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MALTA-TRADE (MAL'TA-TREJD)"
Provision of other individual services not included in other groups · Provision of other types of servicesРОФИКУЛ ИСЛАМ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KAMENISTOE"
Provision of other individual services not included in other groups · Provision of other types of servicesЗАБУСОВ ИГОРЬ ВАЛЕРЬЕВИЧ— Director
small · 1 - 5 pers.