LIMITED LIABILITY PARTNERSHIP "MAG-TRADE"

Wholesale of paint and varnish products, wallpaper and floor coverings

BIN 070440003566

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201917 464 408 ₸281 684 ₸
20166 151 764 ₸99 222 ₸

Business activity

Primary business activity OKED

46734
Wholesale of paint and varnish products, wallpaper and floor coverings
Companies in this industry in Astana

Other business activities OKED

47521
Retail sale of hardware, paints and glass in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 m2

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: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldojarova Gauhar ZhanatovnaDirector
LIMITED LIABILITY PARTNERSHIP "MAG-TRADE"
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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 Jambil Jabaev , Дом 37

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "MAG-TRADE" — BIN 070440003566

Last registry change: 03.04.2007

LIMITED LIABILITY PARTNERSHIP "MAG-TRADE" was registered on 03.04.2007. In 2019, estimated annual revenue was 17 464 408 ₸ and tax payments totaled 281 684 ₸.

LIMITED LIABILITY PARTNERSHIP "MAG-TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "MAG-TRADE" (BIN 070440003566) has the status “Active”. Registered address — Astana, Raion Almaty, Jiloi Massiv Jeleznodorojnii, Ulica Jambil Jabaev, House 37, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of paint and varnish products, wallpaper and floor coverings (OKED 46734) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MAG-TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "MAG-TRADE" is Moldojarova Gauhar Zhanatovna. Previously, LIMITED LIABILITY PARTNERSHIP "MAG-TRADE" was headed by Moldojarova Gauhar .

Verification of LIMITED LIABILITY PARTNERSHIP "MAG-TRADE" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAG-TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAG-TRADE" 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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