LIMITED LIABILITY PARTNERSHIP "MARGO LINEA ITALIA" "MARGO LINEA ITALIJA" "MARGO LINEA ITALIJA"
Retail sale of footwear in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 100940015338Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MARGO LINEA ITALIA" "MARGO LINEA ITALIJA" "MARGO LINEA ITALIJA" |
Name in Kazakh | "MARGO LINEA ITALIA" "МАРГО ЛИНЕА ИТАЛИЯ" "МАРГО ЛИНЕА ИТАЛИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MARGO LINEA ITALIA" "MARGO LINEA ITALIJA" "MARGO LINEA ITALIJA" |
Previous names | ТОО "МАРГО ЛИНЕА ИТАЛИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.12.2024 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Mikroraion 4, 10 Liter A |
Registration date | 20.09.2010 · 16 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 881 144 ₸ | 14 212 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Mikroraion 4, 10 Liter A
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MARGO LINEA ITALIA" "MARGO LINEA ITALIJA" "MARGO LINEA ITALIJA" — BIN 100940015338
LIMITED LIABILITY PARTNERSHIP "MARGO LINEA ITALIA" "MARGO LINEA ITALIJA" "MARGO LINEA ITALIJA" was registered on 20.09.2010. In 2018, estimated annual revenue was 881 144 ₸ and tax payments totaled 14 212 ₸.
LIMITED LIABILITY PARTNERSHIP "MARGO LINEA ITALIA" "MARGO LINEA ITALIJA" "MARGO LINEA ITALIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "MARGO LINEA ITALIA" "MARGO LINEA ITALIJA" "MARGO LINEA ITALIJA" (BIN 100940015338) has the status “Ликвидация”; dissolution date — 20.12.2024. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Mikroraion 4, 10 Liter A, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of footwear in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MARGO LINEA ITALIA" "MARGO LINEA ITALIJA" "MARGO LINEA ITALIJA"
The head of LIMITED LIABILITY PARTNERSHIP "MARGO LINEA ITALIA" "MARGO LINEA ITALIJA" "MARGO LINEA ITALIJA" is Omirzaq Bauyrzhan Bizhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "MARGO LINEA ITALIA" "MARGO LINEA ITALIJA" "MARGO LINEA ITALIJA" in official registries of the Republic of Kazakhstan
Also on record: 5 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MARGO LINEA ITALIA" "MARGO LINEA ITALIJA" "MARGO LINEA ITALIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MARGO LINEA ITALIA" "MARGO LINEA ITALIJA" "MARGO LINEA ITALIJA" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ROSSIJSKAJA JARMARKA"
Retail sale of footwear in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesМАММАДОВ УЛФАТ ФАРРУХ ОГЛЫ— Officer
small
LIMITED LIABILITY PARTNERSHIP "HOTIC"
Retail sale of footwear in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesТУРУНОВ ИБРАИМ АВДУЛЯЗИЗОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "UNLIM"
Retail sale of footwear in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesМОЛДАГАЛИЕВА ГАЙНИ АЗЫРБЕКОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "SANDA FASON"
Retail sale of footwear in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesБАЙДЫШЕВА НИНА СТЕПАНОВНА— Director
small
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "INNOVEJSHN STAJL" V GORODE KARAGANDE
Retail sale of footwear in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesПИЛИПЕНКО ВАЛЕРИЯ СЕРГЕЕВНА— Officer
small