LIMITED LIABILITY PARTNERSHIP "MAGNAT 2020"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 230940021319

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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 Statistics

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 238 897 826 ₸19 982 223 ₸
2025664 941 568 ₸10 724 864 ₸
20244 761 104 ₸76 792 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Astana

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: 5

Connections and affiliations

  • 60 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kozlov Ivan Vasil'EvichDirector
LIMITED LIABILITY PARTNERSHIP "MAGNAT 2020"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Aqsai , Здание 1а

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "MAGNAT 2020" — BIN 230940021319

Last registry change: 15.09.2023

LIMITED LIABILITY PARTNERSHIP "MAGNAT 2020" was registered on 15.09.2023. In 2026, estimated annual revenue was 1 238 897 826 ₸ and tax payments totaled 19 982 223 ₸.

LIMITED LIABILITY PARTNERSHIP "MAGNAT 2020": registration details and status

LIMITED LIABILITY PARTNERSHIP "MAGNAT 2020" (BIN 230940021319) has the status “Active”. Registered address — Astana, Raion Baiqonir, Jiloi Massiv Ondiris, Ulica Aqsai, Building 1a, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MAGNAT 2020"

The head of LIMITED LIABILITY PARTNERSHIP "MAGNAT 2020" is Kozlov Ivan Vasil'evich. Previously, LIMITED LIABILITY PARTNERSHIP "MAGNAT 2020" was headed by Sapargaliev Medet Bolatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MAGNAT 2020" 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAGNAT 2020" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAGNAT 2020" 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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