LIMITED LIABILITY PARTNERSHIP "MARGO TRADE"

Wholesale of other intermediate products

BIN 150940017343

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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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Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20165 850 506 ₸94 363 ₸
20152 464 934 ₸39 757 ₸

Business activity

Primary business activity OKED

46762
Wholesale of other intermediate products
Companies in this industry in Oblast' jetisu

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: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pak Denis AlekseevichDirector
LIMITED LIABILITY PARTNERSHIP "MARGO TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Shevchenko , 105

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "MARGO TRADE" — BIN 150940017343

Last registry change: 21.09.2015

LIMITED LIABILITY PARTNERSHIP "MARGO TRADE" was registered on 21.09.2015. In 2016, estimated annual revenue was 5 850 506 ₸ and tax payments totaled 94 363 ₸.

LIMITED LIABILITY PARTNERSHIP "MARGO TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "MARGO TRADE" (BIN 150940017343) has the status “Active”. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica Shevchenko, 105, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MARGO TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "MARGO TRADE" is Pak Denis Alekseevich.

Verification of LIMITED LIABILITY PARTNERSHIP "MARGO TRADE" 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 "MARGO TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MARGO TRADE" 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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