LIMITED LIABILITY PARTNERSHIP "MARGO & PARTNERS"

Other educational activities n.e.c.

BIN 120440003994

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20212 579 510 ₸41 605 ₸
202026 106 402 ₸421 071 ₸
2019123 772 894 ₸1 996 337 ₸
201895 144 704 ₸1 534 592 ₸
201799 853 914 ₸1 610 547 ₸
201646 654 814 ₸752 497 ₸
201569 755 022 ₸1 125 081 ₸

Business activity

Primary business activity OKED

85599
Other educational activities n.e.c.
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 46 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Balgina Sanija MukashevnaOfficer
LIMITED LIABILITY PARTNERSHIP "MARGO & PARTNERS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Orbita-1 , 18

Unit

КВ 26

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MARGO & PARTNERS" — BIN 120440003994

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MARGO & PARTNERS" was registered on 05.04.2012. In 2021, estimated annual revenue was 2 579 510 ₸ and tax payments totaled 41 605 ₸.

LIMITED LIABILITY PARTNERSHIP "MARGO & PARTNERS": registration details and status

LIMITED LIABILITY PARTNERSHIP "MARGO & PARTNERS" (BIN 120440003994) has the status “Ликвидация”; dissolution date — 02.02.2024. Registered address — Almaty , Г. Бостандыкский Район, Mikroraion Orbita-1 , 18, КВ 26, region — Almaty, Republic of Kazakhstan. Primary activity — Other educational activities n.e.c. (OKED 85599). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MARGO & PARTNERS"

The head of LIMITED LIABILITY PARTNERSHIP "MARGO & PARTNERS" is Balgina Sanija Mukashevna. Previously, LIMITED LIABILITY PARTNERSHIP "MARGO & PARTNERS" was headed by Kazanovskij Denis Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "MARGO & PARTNERS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MARGO & PARTNERS" appears in 1 court case (as plaintiff — 1, most recent date — 11.04.2018). Also on record: 4 events (most recent date — 01.05.2021), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MARGO & PARTNERS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MARGO & PARTNERS" 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.

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