LIMITED LIABILITY PARTNERSHIP «MAGNIT TREJD»
Wholesale of a wide range of goods without any specification
BIN 130240005688No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MAGNIT TREJD» |
Name in Kazakh | «МАГНИТ ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAGNIT TREJD" |
Previous names | ТОО "МАГНИТ ТРЕЙД" |
Status | Active |
Address | Kostanay region, Rudnii G.A., G.Rudnii, Street 40 Let Oktyabrya, 51, Apt 6 |
Registration date | 05.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.02.2013 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 2 724 032 ₸ | 43 936 ₸ |
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street 40 Let Oktyabrya, 51
Unit
Apt 6
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «MAGNIT TREJD» — BIN 130240005688
Last registry change: 05.02.2013
LIMITED LIABILITY PARTNERSHIP «MAGNIT TREJD» was registered on 05.02.2013. In 2015, estimated annual revenue was 2 724 032 ₸ and tax payments totaled 43 936 ₸.
LIMITED LIABILITY PARTNERSHIP «MAGNIT TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MAGNIT TREJD» (BIN 130240005688) has the status “Active”. Registered address — Kostanay region, Rudnii G.A., G.Rudnii, Street 40 Let Oktyabrya, 51, Apt 6, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MAGNIT TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «MAGNIT TREJD» is Kutuev Rashid Jakubovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MAGNIT TREJD» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MAGNIT TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MAGNIT TREJD» 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.