МАГНИТ KZ 2009, ТОО
Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения
БИН 081240010536Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГНИТ KZ 2009"stat.gov.kz |
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 | Костанайская область, Костанай г.а., г.Костанай,улица Перронная, 7 |
Registration date | 15.12.2008 · 17 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 14.10.2021 |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
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Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 46 total connections
- 6 by founders
- 6 by address
- 24 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Улица Перронная, 7
Locality
Костанайская область
Description
Company МАГНИТ KZ 2009, ТОО was registered on 15.12.2008.
The main activity is Финансовая и страховая деятельность.
Leaders — Hismatulina Alina Rafailovna, Zuban' Alina , Sviridova Alina Rafailovna, Zuban' Alina Rafailovna.
The company was liquidated on 14.10.2021.
Upon registration the organization was assigned BIN 081240010536.
Legal address: Костанайская область, Костанай г.а., г.Костанай,улица Перронная, 7.