MAGNIT KZ 2009, TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 081240010536Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.10.2021 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Perronnaya, 7 |
Registration date | 15.12.2008 · 17 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 14.10.2021 |
Branches | Not found |
Contacts5
Business activity
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: 4
Connections and affiliations
- 46 total connections
- 6 by founders
- 6 by address
- 24 by management
- 5 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
Kostanaiskaya Oblast'
House number and street
Ulica Perronnaya , 7
Locality
Kostanaiskaya oblast'
About TOO «MAGNIT KZ 2009» — BIN 081240010536
Last registry change: 14.10.2021
MAGNIT KZ 2009, TOO was registered on 15.12.2008.
llp «MAGNIT KZ 2009»: registration details and status
llp «MAGNIT KZ 2009» (BIN 081240010536) has the status “Ликвидация”; dissolution date — 14.10.2021. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Perronnaya, 7, region — Kostanaiskaya oblast', 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.
Frequently asked questions
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