«MAGNIT LTD», TOO
Wholesale of products made of concrete, cement, plaster and similar materials
BIN 160140016605No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «»MAGNIT LTD«» |
Name in Kazakh | «»МАГНИТ LTD«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ""MAGNIT LTD"" |
Status | Ликвидация |
Liquidation date | 30.10.2020 |
Address | Turkistan Region, Turkestan, St. Munaitpasova, D. 113 |
Registration date | 21.01.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.10.2020 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Turkistan Region, Turkestan, St. Munaitpasova, D. 113
Locality
Turkistan Region
About TOO ««MAGNIT LTD»» — BIN 160140016605
Last registry change: 30.10.2020
«MAGNIT LTD», TOO was registered on 21.01.2016.
Limited liability partnership ««MAGNIT LTD»»: registration details and status
Limited liability partnership ««MAGNIT LTD»» (BIN 160140016605) has the status “Ликвидация”; dissolution date — 30.10.2020. Registered address — Turkistan Region, Turkestan, St. Munaitpasova, D. 113, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Wholesale of products made of concrete, cement, plaster and similar materials (OKED 46733). Business category — Small enterprise, ownership type — Private.
Management of TOO ««MAGNIT LTD»»
The head of TOO ««MAGNIT LTD»» is Tulebaev Sabit Aubakirovich.
Verification of TOO ««MAGNIT LTD»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO ««MAGNIT LTD»» are available in the full Statsnet report. All the data to verify TOO ««MAGNIT LTD»» 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.