LIMITED LIABILITY PARTNERSHIP «MAGNAT TRADE»
Wholesale of a wide range of goods without any specification
BIN 140440033602No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MAGNAT TRADE» |
Name in Kazakh | «MAGNAT TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAGNAT TRADE" |
Previous names | ТОО "MAGNAT TRADE" |
Status | Ликвидация |
Liquidation date | 21.01.2025 |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Bespalova, 51, Apt 212 |
Registration date | 29.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Bespalova, 51
Unit
Apt 212
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «MAGNAT TRADE» — BIN 140440033602
LIMITED LIABILITY PARTNERSHIP «MAGNAT TRADE» was registered on 29.04.2014.
LIMITED LIABILITY PARTNERSHIP «MAGNAT TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MAGNAT TRADE» (BIN 140440033602) has the status “Ликвидация”; dissolution date — 21.01.2025. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Bespalova, 51, Apt 212, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MAGNAT TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «MAGNAT TRADE» is Isanova Dinara Moldzhigitovna.
Verification of LIMITED LIABILITY PARTNERSHIP «MAGNAT TRADE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MAGNAT TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MAGNAT TRADE» 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.