MAGNUM TRAFT, TOO
Forwarding services
BIN 090240021779No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM TRAFT» |
Name in Kazakh | «МАГНУМ ТРАФТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM TRAFT" |
Status | Ликвидация |
Liquidation date | 04.12.2020 |
Address | Nur-Sultan, Raion Baiqonir Street Jubanova, 24 |
Registration date | 26.02.2009 · 17 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 19.12.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 801 536 ₸ | 12 928 ₸ |
| 2013 | 5 660 724 ₸ | 91 302 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan, Raion Baiqonir Street Jubanova, 24
Locality
Astana
About TOO «MAGNUM TRAFT» — BIN 090240021779
Last registry change: 19.12.2020
MAGNUM TRAFT, TOO was registered on 26.02.2009. In 2019, estimated annual revenue was 801 536 ₸ and tax payments totaled 12 928 ₸.
Limited liability partnership «MAGNUM TRAFT»: registration details and status
Limited liability partnership «MAGNUM TRAFT» (BIN 090240021779) has the status “Ликвидация”; dissolution date — 04.12.2020. Registered address — Nur-Sultan, Raion Baiqonir Street Jubanova, 24, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «MAGNUM TRAFT»
The head of TOO «MAGNUM TRAFT» is Homenko Jaroslav. Previously, TOO «MAGNUM TRAFT» was headed by Kadakov Aleksandr Vladimirovich.
Verification of TOO «MAGNUM TRAFT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MAGNUM TRAFT» are available in the full Statsnet report. All the data to verify TOO «MAGNUM TRAFT» 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.