LIMITED LIABILITY PARTNERSHIP «MAGNAT I K»
Wholesale of a wide range of goods without any specification
BIN 130940023196No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MAGNAT I K» |
Name in Kazakh | «МАГНАТ И К» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAGNAT I K" |
Previous names | ТОО "МАГНАТ И К" |
Status | Ликвидация |
Liquidation date | 29.10.2024 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Uralskaya, 20b |
Registration date | 26.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 587 264 ₸ | 9 472 ₸ |
| 2018 | 33 227 598 ₸ | 535 929 ₸ |
| 2017 | 15 858 608 ₸ | 255 784 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 18 685 498 ₸ | 301 379 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai A., Kostanai, Street Uralskaya, 20b
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «MAGNAT I K» — BIN 130940023196
LIMITED LIABILITY PARTNERSHIP «MAGNAT I K» was registered on 26.09.2013. In 2019, estimated annual revenue was 587 264 ₸ and tax payments totaled 9 472 ₸.
LIMITED LIABILITY PARTNERSHIP «MAGNAT I K»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MAGNAT I K» (BIN 130940023196) has the status “Ликвидация”; dissolution date — 29.10.2024. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Uralskaya, 20b, 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 «MAGNAT I K»
The head of LIMITED LIABILITY PARTNERSHIP «MAGNAT I K» is Kruglov Andrej Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP «MAGNAT I K» was headed by Nekrasova Jana Igorevna.
Verification of LIMITED LIABILITY PARTNERSHIP «MAGNAT I K» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MAGNAT I K» appears in 1 court case (as defendant — 1, most recent date — 01.11.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MAGNAT I K» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MAGNAT I K» 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.