LIMITED LIABILITY PARTNERSHIP "MARGIN INVEST"

Other non-store retail

BIN 200840020163

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023100 045 928 ₸1 613 644 ₸
20222 829 618 ₸45 639 ₸
20217 710 382 ₸124 361 ₸
2020619 256 ₸9 988 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Astana

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: 2
  • Government contracts: 55

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Turebaev Aliakpar TalgatovichChief Executive
LIMITED LIABILITY PARTNERSHIP "MARGIN INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Jiloi Massiv Shybar , 50

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "MARGIN INVEST" — BIN 200840020163

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MARGIN INVEST" was registered on 19.08.2020. In 2023, estimated annual revenue was 100 045 928 ₸ and tax payments totaled 1 613 644 ₸. According to public sources: 55 government contracts.

LIMITED LIABILITY PARTNERSHIP "MARGIN INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "MARGIN INVEST" (BIN 200840020163) has the status “Ликвидация”; dissolution date — 08.10.2025. Registered address — Astana, Raion Esil, Jiloi Massiv Shybar, 50, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MARGIN INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "MARGIN INVEST" is Turebaev Aliakpar Talgatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MARGIN INVEST" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MARGIN INVEST" appears in 2 court cases (as defendant — 2, most recent date — 18.07.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MARGIN INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MARGIN INVEST" 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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