LIMITED LIABILITY PARTNERSHIP «MARGULAN BUSINESS»
Wholesale of other non-food consumer goods not included in other groups
BIN 200140025307No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MARGULAN BUSINESS» |
Name in Kazakh | «MARGULAN BUSINESS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MARGULAN BUSINESS" |
Status | Отмена регистрационного действия |
Liquidation date | 03.06.2020 |
Address | Kostanay region, Kostanai G.A., G.Kostanai, Street G.Kairbekova, House 371/1, Apt. 16 |
Registration date | 23.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.12.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 296 211 090 ₸ | 53 164 695 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street G.Kairbekova, House 371/1
Unit
Apt. 16
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «MARGULAN BUSINESS» — BIN 200140025307
Last registry change: 30.12.2022
LIMITED LIABILITY PARTNERSHIP «MARGULAN BUSINESS» was registered on 23.01.2020. In 2020, estimated annual revenue was 3 296 211 090 ₸ and tax payments totaled 53 164 695 ₸.
LIMITED LIABILITY PARTNERSHIP «MARGULAN BUSINESS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MARGULAN BUSINESS» (BIN 200140025307) has the status “Отмена регистрационного действия”; dissolution date — 03.06.2020. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Street G.Kairbekova, House 371/1, Apt. 16, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MARGULAN BUSINESS»
Officers of LIMITED LIABILITY PARTNERSHIP «MARGULAN BUSINESS»: Dzhumagulov Amantaj Krokbaevich, Markovtsev Evgenij Evgen'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «MARGULAN BUSINESS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MARGULAN BUSINESS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MARGULAN BUSINESS» 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.