LIMITED LIABILITY PARTNERSHIP «MAGNIT DENEG»
Provision of other individual services not included in other groups
BIN 230840009900No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MAGNIT DENEG» |
Name in Kazakh | «МАГНИТ ДЕНЕГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAGNIT DENEG" |
Previous names | ТОО "МАГНИТ ДЕНЕГ" |
Status | Ликвидация |
Liquidation date | 01.04.2025 |
Address | Kyzylorda Region, Kizilorda A., Tasbugetskaya P.A., P.Tasbuget, Street Gani Muratbaev, House 69 |
Registration date | 07.08.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 17.08.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Street Gani Muratbaev, House 69
Locality
Kyzylorda Region
About LIMITED LIABILITY PARTNERSHIP «MAGNIT DENEG» — BIN 230840009900
Last registry change: 17.08.2023
LIMITED LIABILITY PARTNERSHIP «MAGNIT DENEG» was registered on 07.08.2023.
LIMITED LIABILITY PARTNERSHIP «MAGNIT DENEG»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MAGNIT DENEG» (BIN 230840009900) has the status “Ликвидация”; dissolution date — 01.04.2025. Registered address — Kyzylorda Region, Kizilorda A., Tasbugetskaya P.A., P.Tasbuget, Street Gani Muratbaev, House 69, region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MAGNIT DENEG»
The head of LIMITED LIABILITY PARTNERSHIP «MAGNIT DENEG» is Qajupova Zhadyra Muratqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «MAGNIT DENEG» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MAGNIT DENEG» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MAGNIT DENEG» 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.