MAGISTRAL MAXI, TOO
Wholesale of a wide range of goods without any specification
BIN 070940024517Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGISTRAL MAXI"stat.gov.kz |
Name in Kazakh | "MAGISTRAL MAXI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGISTRAL MAXI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.10.2019 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Kievskaya, D. 69 |
Registration date | 27.09.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 01.10.2019 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Kievskaya, D. 69
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «MAGISTRAL MAXI» — BIN 070940024517
Up to date as of September 1, 2026
MAGISTRAL MAXI, TOO was registered on 27.09.2007.
llp «MAGISTRAL MAXI»: registration details and status
llp «MAGISTRAL MAXI» (BIN 070940024517) has the status “Ликвидация”; dissolution date — 01.10.2019. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Kievskaya, D. 69, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «MAGISTRAL MAXI»
The head of TOO «MAGISTRAL MAXI» is Zverkov Pavel Borisovich. Previously, TOO «MAGISTRAL MAXI» was headed by Zverkov Pavel.
Verification of TOO «MAGISTRAL MAXI» 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 «MAGISTRAL MAXI» are available in the full Statsnet report. All the data to verify TOO «MAGISTRAL MAXI» 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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