LLP ««MAGNAT EXCHANGE»»
Other support activities in the field of financial services, except for insurance and pensions
BIN 240840013277No sign-up or report credits required
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Full legal name | LLP ««MAGNAT EXCHANGE»» |
Name in Kazakh | ««MAGNAT EXCHANGE»» ЖШС |
Name in English | LLP "«MAGNAT EXCHANGE»" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Karasai Batira, House 61, N.P. 127 |
Registration date | 12.08.2024 · 2 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.08.2024 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 19 804 908 ₸ | 319 434 ₸ |
| 2025 | 91 111 418 ₸ | 1 469 539 ₸ |
| 2024 | 15 055 708 ₸ | 242 834 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 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
Almaty
House number and street
Street Karasai Batira, House 61
Unit
N.P. 127
Locality
Almaty
About LLP ««MAGNAT EXCHANGE»» — BIN 240840013277
Last registry change: 12.08.2024
LLP ««MAGNAT EXCHANGE»» was registered on 12.08.2024. In 2026, estimated annual revenue was 19 804 908 ₸ and tax payments totaled 319 434 ₸.
LLP ««MAGNAT EXCHANGE»»: registration details and status
LLP ««MAGNAT EXCHANGE»» (BIN 240840013277) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Karasai Batira, House 61, N.P. 127, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LLP ««MAGNAT EXCHANGE»»
The head of LLP ««MAGNAT EXCHANGE»» is Tanekeev Rauan Zhanatuly. Previously, LLP ««MAGNAT EXCHANGE»» was headed by Sushkova Ol'ga Pavlovna.
Verification of LLP ««MAGNAT EXCHANGE»» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LLP ««MAGNAT EXCHANGE»» are available in the full Statsnet report. All the data to verify LLP ««MAGNAT EXCHANGE»» 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.