KOMPANIJA MAGNAT-PLJUS, TOO
Wholesale of other non-food consumer goods not included in other groups
BIN 030940005325No sign-up or report credits required
Contacts1
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KOMPANIJA MAGNAT-PLJUS» |
Name in Kazakh | «КОМПАНИЯ МАГНАТ-ПЛЮС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA MAGNAT-PLJUS" |
Status | Ликвидация |
Liquidation date | 18.01.2021 |
Address | Nur-Sultan, Raion Almaty, Shosse Karaganda-Astana, 1/4 |
Registration date | 25.09.2003 · 23 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.01.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 6 979 960 ₸ | 112 580 ₸ |
| 2016 | 6 178 486 ₸ | 99 653 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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 ₸.
Limited liability partnership «KOMPANIJA MAGNAT-PLJUS»: registration details and status
Limited liability partnership «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.