LIMITED LIABILITY PARTNERSHIP "MAGMA INVEST GROUP" (MAGMA INVEST GRUPP)
Wholesale of a wide range of goods without any specification
BIN 100940002237Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MAGMA INVEST GROUP" (MAGMA INVEST GRUPP) |
Name in Kazakh | "MAGMA INVEST GROUP" (МАГМА ИНВЕСТ ГРУПП) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAGMA INVEST GROUP" (MAGMA INVEST GRUPP) |
Previous names | ТОО "MAGMA INVEST GROUP" (МАГМА ИНВЕСТ ГРУПП) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.01.2026 |
Address | Astana, Raion Esil, Street Sauran, 12/1, Apt 81 |
Registration date | 02.09.2010 · 16 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 16 209 466 ₸ | 261 443 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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
Astana, Raion Esil, Street Sauran, 12/1, Apt 81
Unit
81
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MAGMA INVEST GROUP" (MAGMA INVEST GRUPP) — BIN 100940002237
LIMITED LIABILITY PARTNERSHIP "MAGMA INVEST GROUP" (MAGMA INVEST GRUPP) was registered on 02.09.2010. In 2021, estimated annual revenue was 16 209 466 ₸ and tax payments totaled 261 443 ₸.
LIMITED LIABILITY PARTNERSHIP "MAGMA INVEST GROUP" (MAGMA INVEST GRUPP): registration details and status
LIMITED LIABILITY PARTNERSHIP "MAGMA INVEST GROUP" (MAGMA INVEST GRUPP) (BIN 100940002237) has the status “Ликвидация”; dissolution date — 09.01.2026. Registered address — Astana, Raion Esil, Street Sauran, 12/1, Apt 81, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MAGMA INVEST GROUP" (MAGMA INVEST GRUPP)
The head of LIMITED LIABILITY PARTNERSHIP "MAGMA INVEST GROUP" (MAGMA INVEST GRUPP) is Hashimov Farhatzhan Nurahmetovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MAGMA INVEST GROUP" (MAGMA INVEST GRUPP) in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAGMA INVEST GROUP" (MAGMA INVEST GRUPP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAGMA INVEST GROUP" (MAGMA INVEST GRUPP) 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.