LIMITED LIABILITY PARTNERSHIP «MARGIN INVEST»
Other non-store retail
BIN 200840020163No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «MARGIN INVEST» |
Name in Kazakh | «MARGIN INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MARGIN INVEST" |
Previous names | ТОО "MARGIN INVEST" |
Status | Ликвидация |
Liquidation date | 08.10.2025 |
Address | Astana, Raion Esil, Jiloi Massiv Shubar, 50 |
Registration date | 19.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.10.2021 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 100 045 928 ₸ | 1 613 644 ₸ |
| 2022 | 2 829 618 ₸ | 45 639 ₸ |
| 2021 | 7 710 382 ₸ | 124 361 ₸ |
| 2020 | 619 256 ₸ | 9 988 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Jiloi Massiv Shubar, 50
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «MARGIN INVEST» — BIN 200840020163
Last registry change: 02.10.2021
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 Shubar, 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.