MAGISTRAL MAXI, TOO

Wholesale of a wide range of goods without any specification

BIN 070940024517
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Primary business activity OKED

Other business activities OKED

73110
Activities of advertising agencies

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

East Kazakhstan Region, Ust-Kamenogorsk, St. Kievskaya, D. 69

Locality

East Kazakhstan Region

About TOO «MAGISTRAL MAXI» — BIN 070940024517

Last registry change: 01.10.2019

MAGISTRAL MAXI, TOO was registered on 27.09.2007.

Limited liability partnership «MAGISTRAL MAXI»: registration details and status

Limited liability partnership «MAGISTRAL MAXI» (BIN 070940024517) has the status “Ликвидация”; dissolution date — 01.10.2019. Registered address — East Kazakhstan Region, Ust-Kamenogorsk, St. Kievskaya, D. 69, region — East Kazakhstan Region, 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.

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