MAGNIT KZ 2009, TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 081240010536No sign-up or report credits required
Contacts5
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNIT KZ 2009» |
Name in Kazakh | «МАГНИТ KZ 2009» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNIT KZ 2009" |
Status | Ликвидация |
Liquidation date | 14.10.2021 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Perronnaya, 7 |
Registration date | 15.12.2008 · 17 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 14.10.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 46 total connections
- 6 by founders
- 6 by address
- 24 by management
- 5 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
Kostanay Region
House number and street
Street Perronnaya, 7
Locality
Kostanay Region
About TOO «MAGNIT KZ 2009» — BIN 081240010536
Last registry change: 14.10.2021
MAGNIT KZ 2009, TOO was registered on 15.12.2008.
Limited liability partnership «MAGNIT KZ 2009»: registration details and status
Limited liability partnership «MAGNIT KZ 2009» (BIN 081240010536) has the status “Ликвидация”; dissolution date — 14.10.2021. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Perronnaya, 7, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private.
Management of TOO «MAGNIT KZ 2009»
The head of TOO «MAGNIT KZ 2009» is Hismatulina Alina Rafailovna. Previously, TOO «MAGNIT KZ 2009» was headed by Zuban' Alina .
Verification of TOO «MAGNIT KZ 2009» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «MAGNIT KZ 2009» are available in the full Statsnet report. All the data to verify TOO «MAGNIT KZ 2009» 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.