LIMITED LIABILITY PARTNERSHIP "NURAHMET MARGULAN"
Wholesale of grain, seeds and animal feed
BIN 201040033634Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NURAHMET MARGULAN" |
Name in Kazakh | "НҰРАХМЕТ МАРҒҰЛАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NURAHMET MARGULAN" |
Previous names | ТОО "ROYAL LAKE", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ROYAL LAKE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkistan region, Turkestan G.A., G.Turkestan, Street 11, House 16/1, Apt. 27 |
Registration date | 28.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.10.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "NURAHMET MARGULAN" is a llp registered on October 28, 2020 in Turkistan region. 5 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2024: 588 275 ₸, 26046% more than the year before. 62 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 36 473 050 ₸ | 588 275 ₸ |
| 2023 | 139 500 ₸ | 2 250 ₸ |
| 2021 | 158 100 ₸ | 2 550 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 62 total connections
- 18 by founders
- 6 by address
- 18 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street 11, House 16/1
Unit
Apt. 27
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "NURAHMET MARGULAN" — BIN 201040033634
Last registry change: 28.10.2020
LIMITED LIABILITY PARTNERSHIP "NURAHMET MARGULAN" was registered on 28.10.2020. In 2024, estimated annual revenue was 36 473 050 ₸ and tax payments totaled 588 275 ₸.
LIMITED LIABILITY PARTNERSHIP "NURAHMET MARGULAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "NURAHMET MARGULAN" (BIN 201040033634) has the status “Active”. Registered address — Turkistan region, Turkestan G.A., G.Turkestan, Street 11, House 16/1, Apt. 27, region — Turkistan region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NURAHMET MARGULAN"
The head of LIMITED LIABILITY PARTNERSHIP "NURAHMET MARGULAN" is Zhangirbaj Arajlym Sajlaubekqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "NURAHMET MARGULAN" was headed by Zhienbekov Omirbek Altynbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "NURAHMET MARGULAN" in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NURAHMET MARGULAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NURAHMET MARGULAN" 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.