LIMITED LIABILITY PARTNERSHIP "MARGO TRADE LTD"

Wholesale of a wide range of goods without any specification

BIN 030640018405

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Zhambyl region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Koroleva, 5

Locality

Zhambyl region

About LIMITED LIABILITY PARTNERSHIP "MARGO TRADE LTD" — BIN 030640018405

Last registry change: 17.06.2003

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”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Koroleva, 5, region — Zhambyl region, 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.

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