LIMITED LIABILITY PARTNERSHIP "MAGNOLIJA 007"
Retail sale of other goods in stalls, stalls and kiosks
BIN 211140011341Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MAGNOLIJA 007" |
Name in Kazakh | "МАГНОЛИЯ 007" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAGNOLIJA 007" |
Previous names | ТОО "ТОО "МАГНОЛИЯ 007"", ТОО "МАГНОЛИЯ 007" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Ulica Saken Seifullin, House 9 |
Registration date | 09.11.2021 · 4 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.11.2021 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 8 039 354 ₸ | 129 667 ₸ |
| 2023 | 25 345 724 ₸ | 408 802 ₸ |
| 2022 | 7 626 000 ₸ | 123 000 ₸ |
Business activity
Primary business activity OKED
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: 6
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Astana
House number and street
Ulica Saken Seifullin , Дом 9
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MAGNOLIJA 007" — BIN 211140011341
Last registry change: 09.11.2021
LIMITED LIABILITY PARTNERSHIP "MAGNOLIJA 007" was registered on 09.11.2021. In 2024, estimated annual revenue was 8 039 354 ₸ and tax payments totaled 129 667 ₸.
LIMITED LIABILITY PARTNERSHIP "MAGNOLIJA 007": registration details and status
LIMITED LIABILITY PARTNERSHIP "MAGNOLIJA 007" (BIN 211140011341) has the status “Active”. Registered address — Astana, Raion Sariarka, Ulica Saken Seifullin, House 9, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of other goods in stalls, stalls and kiosks (OKED 47891). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MAGNOLIJA 007"
The head of LIMITED LIABILITY PARTNERSHIP "MAGNOLIJA 007" is Aktanova Diana Qanatqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "MAGNOLIJA 007" was headed by Orazbaeva Dinara Temirbolatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "MAGNOLIJA 007" in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAGNOLIJA 007" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAGNOLIJA 007" 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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