LIMITED LIABILITY PARTNERSHIP "MARGULAN BUSINESS"

Wholesale of other non-food consumer goods not included in other groups

BIN 200140025307

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20203 296 211 090 ₸53 164 695 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Kostanaiskaya oblast'

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

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhumagulov Amantaj KrokbaevichOfficer
LIMITED LIABILITY PARTNERSHIP "MARGULAN BUSINESS"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica G.Kairbekova , Дом 371/1

Unit

КВ. 16

Locality

Kostanaiskaya oblast'

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 — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica G.Kairbekova , Дом 371/1, КВ. 16, region — Kostanaiskaya oblast', 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.

Frequently asked questions

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