LIMITED LIABILITY PARTNERSHIP «MAGNITEK TRADE»
Wholesale of motor gasoline
BIN 120840000101No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MAGNITEK TRADE» |
Name in Kazakh | «МАГНИТЭК TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAGNITEK TRADE" |
Previous names | ТОО "МАГНИТЭК TRADE" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Toraigirova, House 79/1 |
Registration date | 01.08.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.08.2012 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 2 872 522 ₸ | 46 331 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Toraigirova, House 79/1
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «MAGNITEK TRADE» — BIN 120840000101
Last registry change: 01.08.2012
LIMITED LIABILITY PARTNERSHIP «MAGNITEK TRADE» was registered on 01.08.2012. In 2015, estimated annual revenue was 2 872 522 ₸ and tax payments totaled 46 331 ₸.
LIMITED LIABILITY PARTNERSHIP «MAGNITEK TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MAGNITEK TRADE» (BIN 120840000101) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Toraigirova, House 79/1, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MAGNITEK TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «MAGNITEK TRADE» is Musabaev Kanat Kajrollaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «MAGNITEK TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MAGNITEK TRADE» appears in 2 court cases (as defendant — 2, most recent date — 07.12.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MAGNITEK TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MAGNITEK TRADE» 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.