LIMITED LIABILITY PARTNERSHIP «MAGA I K»

Wholesale of a wide range of goods without any specification

BIN 230840001519 · VAT 59001-0010107
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Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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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Bureau of National StatisticsData updated: 27.07.2026

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Shymkent, Abaiskii Raion, Street Zortobe Dom.5

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «MAGA I K» — BIN 230840001519

Last registry change: 01.08.2023

LIMITED LIABILITY PARTNERSHIP «MAGA I K» was registered on 01.08.2023.

LIMITED LIABILITY PARTNERSHIP «MAGA I K»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MAGA I K» (BIN 230840001519) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Street Zortobe Dom.5, region — Shymkent, 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 I K»

The head of LIMITED LIABILITY PARTNERSHIP «MAGA I K» is Gul'toraev Utkurzhan Umidzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «MAGA I K» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MAGA I K» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MAGA 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.

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