LIMITED LIABILITY PARTNERSHIP "MAGNIT"
Wholesale of radio and television equipment
BIN 970940001635Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MAGNIT" |
Name in Kazakh | "МАГНИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAGNIT" |
Previous names | ТОО "МАГНИТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Amire Qashaubaev , Дом 1, КВ. 2 |
Registration date | 30.09.1997 · 29 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.09.1997 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 31 000 ₸ | 500 ₸ |
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: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Amire Qashaubaev , Дом 1
Unit
КВ. 2
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MAGNIT" — BIN 970940001635
Last registry change: 30.09.1997
LIMITED LIABILITY PARTNERSHIP "MAGNIT" was registered on 30.09.1997. In 2015, estimated annual revenue was 31 000 ₸ and tax payments totaled 500 ₸.
LIMITED LIABILITY PARTNERSHIP "MAGNIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "MAGNIT" (BIN 970940001635) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Amire Qashaubaev , Дом 1, КВ. 2, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of radio and television equipment (OKED 46432) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MAGNIT"
The head of LIMITED LIABILITY PARTNERSHIP "MAGNIT" is Zhantasov Daulet Tursynbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MAGNIT" in official registries of the Republic of Kazakhstan
Also on record: 3 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 "MAGNIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAGNIT" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "TLEVVIN"
Wholesale of radio and television equipment · Wholesale and retail trade; repair of cars and motorcyclesЧЕРВОНЮК АРТЕМ— Officer
small
PROIZVODSTVENNYJ KOOPERATIV "FIRMA "TITANIK"
Wholesale of radio and television equipment · Wholesale and retail trade; repair of cars and motorcyclesФЕДОРОВ ИГОРЬ БОРИСОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "ENERGOPROMOBORUDOVANIE"
Wholesale of radio and television equipment · Wholesale and retail trade; repair of cars and motorcyclesБЕЙСЕМБЕКОВ ТИМУР СЕРГЕЕВИЧ— Director
small
TOO "BAHYTLE"
Wholesale of radio and television equipment · Wholesale and retail trade; repair of cars and motorcyclesБЕЙСЕМБЕКОВ ТИМУР СЕРГЕЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "TRANSFERT"
Wholesale of radio and television equipment · Wholesale and retail trade; repair of cars and motorcyclesКОКАРЕВ МАЛИК ЖЕНИСОВИЧ— Director
small