LIMITED LIABILITY PARTNERSHIP "MAGMA INVEST GROUP" (MAGMA INVEST GRUPP)

Wholesale of a wide range of goods without any specification

BIN 100940002237

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202116 209 466 ₸261 443 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Other business activities OKED

46211
Wholesale of grain, seeds and animal feed

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: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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HF
Hashimov Farhatzhan NurahmetovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "MAGMA INVEST GROUP" (MAGMA INVEST GRUPP)
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Esil, Ulica Sauran, 12/1, Kv 81

Unit

81

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "MAGMA INVEST GROUP" (MAGMA INVEST GRUPP) — BIN 100940002237

Up to date as of September 1, 2026

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, Ulica Sauran, 12/1, Kv 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.

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