LIMITED LIABILITY PARTNERSHIP "MARGO TRADE LTD"
Wholesale of a wide range of goods without any specification
BIN 030640018405Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MARGO TRADE LTD"stat.gov.kz |
Name in Kazakh | "MARGOTRADE LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MARGO TRADE LTD" |
Previous names | ТОО "MARGO TRADE LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Koroleva, 5 |
Registration date | 17.06.2003 · 23 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.06.2003 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
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: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ulica Koroleva , 5
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MARGO TRADE LTD" — BIN 030640018405
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MARGO TRADE LTD" was registered on 17.06.2003.
LIMITED LIABILITY PARTNERSHIP "MARGO TRADE LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "MARGO TRADE LTD" (BIN 030640018405) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MARGO TRADE LTD" has been operating for 23 years 2 months, since 17.06.2003. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Koroleva, 5, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MARGO TRADE LTD"
The head of LIMITED LIABILITY PARTNERSHIP "MARGO TRADE LTD" is Tsoj Margarita Timofeevna.
Verification of LIMITED LIABILITY PARTNERSHIP "MARGO TRADE LTD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MARGO TRADE LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MARGO TRADE LTD" 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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