LIMITED LIABILITY PARTNERSHIP "MAGNAT 2012"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 120440020062

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20214 092 310 ₸66 005 ₸
202010 314 692 ₸166 366 ₸
201991 475 172 ₸1 475 406 ₸
201880 768 020 ₸1 302 710 ₸
201773 544 462 ₸1 186 201 ₸
201631 204 104 ₸503 292 ₸
201573 194 410 ₸1 180 555 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Karagandinskaya oblast'

Other business activities OKED

46721
Wholesale trade in ores of ferrous and non-ferrous metals

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Uchetnii Kvartal 037, Uchastok 4

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MAGNAT 2012" — BIN 120440020062

Last registry change: 23.04.2012

LIMITED LIABILITY PARTNERSHIP "MAGNAT 2012" was registered on 23.04.2012. In 2021, estimated annual revenue was 4 092 310 ₸ and tax payments totaled 66 005 ₸.

LIMITED LIABILITY PARTNERSHIP "MAGNAT 2012": registration details and status

LIMITED LIABILITY PARTNERSHIP "MAGNAT 2012" (BIN 120440020062) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Uchetnii Kvartal 037, Uchastok 4, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MAGNAT 2012"

The head of LIMITED LIABILITY PARTNERSHIP "MAGNAT 2012" is Tajsumov Ibragim Ramzanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MAGNAT 2012" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAGNAT 2012" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAGNAT 2012" 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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