LIMITED LIABILITY PARTNERSHIP «TEMIR MAGNAT»

Wholesale of a wide range of goods without any specification

BIN 120540005161
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Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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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 StatisticsData updated: 17.06.2026

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Novoselov, 177/2

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «TEMIR MAGNAT» — BIN 120540005161

Last registry change: 13.11.2022

LIMITED LIABILITY PARTNERSHIP «TEMIR MAGNAT» was registered on 08.05.2012.

LIMITED LIABILITY PARTNERSHIP «TEMIR MAGNAT»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TEMIR MAGNAT» (BIN 120540005161) has the status “Ликвидация”; dissolution date — 11.11.2022. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Novoselov, 177/2, region — Karaganda 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 «TEMIR MAGNAT»

The head of LIMITED LIABILITY PARTNERSHIP «TEMIR MAGNAT» is Sultanova Alija Nisanovna.

Verification of LIMITED LIABILITY PARTNERSHIP «TEMIR MAGNAT» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TEMIR MAGNAT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TEMIR MAGNAT» 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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