TOO «MARGEOINVEST»
Provision of other individual services not included in other groups
BIN 071240003879No sign-up or report credits required
Contacts2
Get a detailed company report
Full legal name | TOO «MARGEOINVEST» |
Name in Kazakh | «МАРГЕОИНВЕСТ» ЖШС |
Name in English | TOO "MARGEOINVEST" |
Status | Ликвидация |
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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Fines and administrative penalties
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.