LIMITED LIABILITY PARTNERSHIP "MAGNIT AKTAU"

Wholesale of a wide range of goods without any specification

BIN 170440028413

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019341 000 ₸5 500 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 46 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Luganskaja Ljudmila IvanovnaDirector
LIMITED LIABILITY PARTNERSHIP "MAGNIT AKTAU"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 3 , Дом 18

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MAGNIT AKTAU" — BIN 170440028413

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MAGNIT AKTAU" was registered on 21.04.2017. In 2019, estimated annual revenue was 341 000 ₸ and tax payments totaled 5 500 ₸.

LIMITED LIABILITY PARTNERSHIP "MAGNIT AKTAU": registration details and status

LIMITED LIABILITY PARTNERSHIP "MAGNIT AKTAU" (BIN 170440028413) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MAGNIT AKTAU" has been operating for 9 years 4 months, since 21.04.2017. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 3, House 18, region — Mangistauskaya oblast', 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 AKTAU"

The head of LIMITED LIABILITY PARTNERSHIP "MAGNIT AKTAU" is Luganskaja Ljudmila Ivanovna. Previously, LIMITED LIABILITY PARTNERSHIP "MAGNIT AKTAU" was headed by Ignat'eva Anna Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "MAGNIT AKTAU" in official registries of the Republic of Kazakhstan

Also on record: 5 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 "MAGNIT AKTAU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAGNIT AKTAU" 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.

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