LIMITED LIABILITY PARTNERSHIP "MAGNET GROUP"

Wholesale of a wide range of goods without any specification

BIN 110940015200

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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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Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201762 ₸1 ₸
2015475 664 ₸7 672 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kurilo Sergej Jur'EvichDirector
LIMITED LIABILITY PARTNERSHIP "MAGNET GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Marata Ospanova , Дом 57

Unit

КВ. 42

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "MAGNET GROUP" — BIN 110940015200

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "MAGNET GROUP" has been operating for 14 years 11 months, since 21.09.2011. Registered address — Astana , Актобе Г.А., Г.Актобе, Район Астана, Ulica Marata Ospanova , Дом 57, КВ. 42, region — Astana, 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.

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