KOMPANIJA MAGNAT-PLJUS, TOO

Wholesale of other non-food consumer goods not included in other groups

BIN 030940005325

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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20186 979 960 ₸112 580 ₸
20166 178 486 ₸99 653 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Astana

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: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rakishev Ualihan SerikbekovichOfficer
KOMPANIJA MAGNAT-PLJUS, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Nur-Sultan, Raion Almaty, Shosse Karaganda-Astana, 1/4

Locality

Astana

About TOO «KOMPANIJA MAGNAT-PLJUS» — BIN 030940005325

Last registry change: 18.01.2021

KOMPANIJA MAGNAT-PLJUS, TOO was registered on 25.09.2003. In 2018, estimated annual revenue was 6 979 960 ₸ and tax payments totaled 112 580 ₸.

llp «KOMPANIJA MAGNAT-PLJUS»: registration details and status

llp «KOMPANIJA MAGNAT-PLJUS» (BIN 030940005325) has the status “Ликвидация”; dissolution date — 18.01.2021. Registered address — Nur-Sultan, Raion Almaty, Shosse Karaganda-Astana, 1/4, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private.

Management of TOO «KOMPANIJA MAGNAT-PLJUS»

The head of TOO «KOMPANIJA MAGNAT-PLJUS» is Rakishev Ualihan Serikbekovich.

Verification of TOO «KOMPANIJA MAGNAT-PLJUS» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KOMPANIJA MAGNAT-PLJUS» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA MAGNAT-PLJUS» 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

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