MAGTRANSSERVIS, TOO
Forwarding services
BIN 060640000804No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGTRANSSERVIS» |
Name in Kazakh | «МАГТРАНССЕРВИС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGTRANSSERVIS" |
Status | Ликвидация |
Liquidation date | 05.03.2022 |
Address | Nur-Sultan Q., Almaty Aydan, Avenue Abilai Hana, 27/3, Apt 57 |
Registration date | 21.06.2006 · 20 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 06.03.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 614 420 ₸ | 9 910 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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 Q., Almaty Aydan, Avenue Abilai Hana, 27/3, Apt 57
Locality
Astana
About TOO «MAGTRANSSERVIS» — BIN 060640000804
Last registry change: 06.03.2022
MAGTRANSSERVIS, TOO was registered on 21.06.2006. In 2015, estimated annual revenue was 614 420 ₸ and tax payments totaled 9 910 ₸.
Limited liability partnership «MAGTRANSSERVIS»: registration details and status
Limited liability partnership «MAGTRANSSERVIS» (BIN 060640000804) has the status “Ликвидация”; dissolution date — 05.03.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Avenue Abilai Hana, 27/3, Apt 57, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «MAGTRANSSERVIS»
The head of TOO «MAGTRANSSERVIS» is Magaj Valentin Fedorovich. Previously, TOO «MAGTRANSSERVIS» was headed by Magaj Valentin .
Verification of TOO «MAGTRANSSERVIS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MAGTRANSSERVIS» are available in the full Statsnet report. All the data to verify TOO «MAGTRANSSERVIS» 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.