LIMITED LIABILITY PARTNERSHIP "OP MAGNIT"

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 160240021197

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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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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023155 000 ₸2 500 ₸
202035 993 046 ₸580 533 ₸
201950 127 620 ₸808 510 ₸
201842 274 638 ₸681 849 ₸
201712 277 798 ₸198 029 ₸
20169 657 492 ₸155 766 ₸

Business activity

Primary business activity OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aliaskarov Arman OspankulovichOfficer
LIMITED LIABILITY PARTNERSHIP "OP MAGNIT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Tattimbeta , Дом 10

Unit

КВ. 83

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "OP MAGNIT" — BIN 160240021197

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "OP MAGNIT" was registered on 18.02.2016. In 2023, estimated annual revenue was 155 000 ₸ and tax payments totaled 2 500 ₸.

LIMITED LIABILITY PARTNERSHIP "OP MAGNIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "OP MAGNIT" (BIN 160240021197) has the status “Ликвидация”; dissolution date — 27.11.2023. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Tattimbeta , Дом 10, КВ. 83, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OP MAGNIT"

The head of LIMITED LIABILITY PARTNERSHIP "OP MAGNIT" is Aliaskarov Arman Ospankulovich.

Verification of LIMITED LIABILITY PARTNERSHIP "OP MAGNIT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "OP MAGNIT" appears in 1 court case (as plaintiff — 1, most recent date — 27.01.2020). Also on record: 2 events (most recent date — 01.01.2023), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OP MAGNIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OP MAGNIT" 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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