LIMITED LIABILITY PARTNERSHIP «MARGO TRADE»
Wholesale of other intermediate products
BIN 150940017343No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MARGO TRADE» |
Name in Kazakh | «MARGO TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MARGO TRADE" |
Previous names | ТОО "MARGO TRADE" |
Status | Active |
Address | Zhetysu Region, Taldikorgan A., Taldikorgan, Street Shevchenko, 105 |
Registration date | 21.09.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.09.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 5 850 506 ₸ | 94 363 ₸ |
| 2015 | 2 464 934 ₸ | 39 757 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Zhetysu Region
House number and street
Street Shevchenko, 105
Locality
Zhetysu Region
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 — Zhetysu Region, Taldikorgan A., Taldikorgan, Street Shevchenko, 105, region — Zhetysu Region, 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.