LIMITED LIABILITY PARTNERSHIP "KAZMAGNIT"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 121240005450 · VAT 30001-0009971Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZMAGNIT" |
Name in Kazakh | "КАЗМАГНИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZMAGNIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.12.2022 |
Address | Karagandinskaya oblast' , Темиртау Г.А., Г.Темиртау, Ulica Abaya , Дом 39/1, КВ. 29 |
Registration date | 10.12.2012 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.12.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 43 002 518 ₸ | 693 589 ₸ |
| 2021 | 58 872 162 ₸ | 949 551 ₸ |
| 2020 | 30 723 108 ₸ | 495 534 ₸ |
| 2019 | 167 040 090 ₸ | 2 694 195 ₸ |
| 2018 | 30 326 370 ₸ | 489 135 ₸ |
| 2017 | 52 288 134 ₸ | 843 357 ₸ |
| 2016 | 125 820 506 ₸ | 2 029 363 ₸ |
| 2015 | 192 702 572 ₸ | 3 108 106 ₸ |
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: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Abaya , Дом 39/1
Unit
КВ. 29
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KAZMAGNIT" — BIN 121240005450
Last registry change: 15.12.2022
LIMITED LIABILITY PARTNERSHIP "KAZMAGNIT" was registered on 10.12.2012. In 2022, estimated annual revenue was 43 002 518 ₸ and tax payments totaled 693 589 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZMAGNIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZMAGNIT" (BIN 121240005450) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 20.12.2022. Registered address — Karagandinskaya oblast' , Темиртау Г.А., Г.Темиртау, Ulica Abaya , Дом 39/1, КВ. 29, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZMAGNIT"
The head of LIMITED LIABILITY PARTNERSHIP "KAZMAGNIT" is Kuramshin Aleksandr Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZMAGNIT" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZMAGNIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZMAGNIT" 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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