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 160240021197No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OP MAGNIT» |
Name in Kazakh | «ОП МАГНИТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OP MAGNIT" |
Status | Ликвидация |
Liquidation date | 27.11.2023 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Tattimbeta, House 10, Apt. 83 |
Registration date | 18.02.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.11.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 155 000 ₸ | 2 500 ₸ |
| 2020 | 35 993 046 ₸ | 580 533 ₸ |
| 2019 | 50 127 620 ₸ | 808 510 ₸ |
| 2018 | 42 274 638 ₸ | 681 849 ₸ |
| 2017 | 12 277 798 ₸ | 198 029 ₸ |
| 2016 | 9 657 492 ₸ | 155 766 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Tattimbeta, House 10
Unit
Apt. 83
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «OP MAGNIT» — BIN 160240021197
Last registry change: 29.11.2023
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 — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Tattimbeta, House 10, Apt. 83, region — Karaganda Region, 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.