LIMITED LIABILITY PARTNERSHIP «MAGNET GROUP»
Wholesale of a wide range of goods without any specification
BIN 110940015200No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MAGNET GROUP» |
Name in Kazakh | «MAGNET GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAGNET GROUP" |
Previous names | ТОО "MAGNET GROUP" |
Status | Active |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Marata Ospanova, House 57, Apt. 42 |
Registration date | 21.09.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.09.2011 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 62 ₸ | 1 ₸ |
| 2015 | 475 664 ₸ | 7 672 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Marata Ospanova, House 57
Unit
Apt. 42
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «MAGNET GROUP» — BIN 110940015200
Last registry change: 21.09.2011
LIMITED LIABILITY PARTNERSHIP «MAGNET GROUP» was registered on 21.09.2011. In 2017, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.
LIMITED LIABILITY PARTNERSHIP «MAGNET GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MAGNET GROUP» (BIN 110940015200) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Marata Ospanova, House 57, Apt. 42, region — Aktobe 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 «MAGNET GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «MAGNET GROUP» is Kurilo Sergej Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «MAGNET GROUP» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MAGNET GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MAGNET GROUP» 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.