LIMITED LIABILITY PARTNERSHIP «MAGIJA TORZHESTVA»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 180340030384No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MAGIJA TORZHESTVA» |
Name in Kazakh | «МАГИЯ ТОРЖЕСТВА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAGIJA TORZHESTVA" |
Previous names | ТОО "МАГИЯ ТОРЖЕСТВА" |
Status | Active |
Address | Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Iskaka Asimova, 47 |
Registration date | 27.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.03.2018 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 835 200 ₸ | 29 600 ₸ |
| 2019 | 133 176 ₸ | 2 148 ₸ |
| 2018 | 447 330 ₸ | 7 215 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Iskaka Asimova, 47
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «MAGIJA TORZHESTVA» — BIN 180340030384
Last registry change: 27.03.2018
LIMITED LIABILITY PARTNERSHIP «MAGIJA TORZHESTVA» was registered on 27.03.2018. In 2020, estimated annual revenue was 1 835 200 ₸ and tax payments totaled 29 600 ₸.
LIMITED LIABILITY PARTNERSHIP «MAGIJA TORZHESTVA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MAGIJA TORZHESTVA» (BIN 180340030384) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Iskaka Asimova, 47, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MAGIJA TORZHESTVA»
The head of LIMITED LIABILITY PARTNERSHIP «MAGIJA TORZHESTVA» is Aliev Suhrab Slamzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MAGIJA TORZHESTVA» 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MAGIJA TORZHESTVA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MAGIJA TORZHESTVA» 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.