LIMITED LIABILITY PARTNERSHIP "LEDI MAGNAT"

Wholesale trade in coal

BIN 090140008659

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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

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20209 111 768 ₸146 964 ₸
2019156 550 ₸2 525 ₸
20182 011 590 ₸32 445 ₸
201719 001 822 ₸306 481 ₸

Business activity

Primary business activity OKED

46713
Wholesale trade in coal
Companies in this industry in Aktubinskaya oblast'

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

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajsanova Gulshat SansyzbajqyzyOfficer
LIMITED LIABILITY PARTNERSHIP "LEDI MAGNAT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Vavilova Sergeya Vasilevicha , 39

Unit

КВ 36

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LEDI MAGNAT" — BIN 090140008659

Last registry change: 07.01.2021

LIMITED LIABILITY PARTNERSHIP "LEDI MAGNAT" was registered on 19.01.2009. In 2020, estimated annual revenue was 9 111 768 ₸ and tax payments totaled 146 964 ₸.

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

LIMITED LIABILITY PARTNERSHIP "LEDI MAGNAT" (BIN 090140008659) has the status “Ликвидация”; dissolution date — 10.01.2025. Registered address — Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Ulica Vavilova Sergeya Vasilevicha , 39, КВ 36, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LEDI MAGNAT"

The head of LIMITED LIABILITY PARTNERSHIP "LEDI MAGNAT" is Bajsanova Gulshat Sansyzbajqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "LEDI MAGNAT" was headed by Erqanaev Bazarbaj Sansyzbajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "LEDI MAGNAT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LEDI MAGNAT" appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 19.12.2023). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEDI MAGNAT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEDI MAGNAT" 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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