LIMITED LIABILITY PARTNERSHIP "MAGA TRADE"
Wholesale of a wide range of goods without any specification
BIN 220540013798Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MAGA TRADE"stat.gov.kz |
Name in Kazakh | "MAGA TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAGA TRADE" |
Previous names | ТОО "MAGA TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Baitursinuli, House 22 |
Registration date | 12.05.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.05.2022 |
Branches | Not found |
Contacts5
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: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 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
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Baitursinuli , Дом 22
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MAGA TRADE" — BIN 220540013798
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MAGA TRADE" was registered on 12.05.2022.
LIMITED LIABILITY PARTNERSHIP "MAGA TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "MAGA TRADE" (BIN 220540013798) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MAGA TRADE" has been operating for 4 years 3 months, since 12.05.2022. Registered address — Almaty, Almalinskii Raion, Ulica Baitursinuli, House 22, region — Almaty, 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 "MAGA TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "MAGA TRADE" is Abubakirova Zhanar Sharipbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "MAGA TRADE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAGA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAGA TRADE" 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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