LIMITED LIABILITY PARTNERSHIP "MAGNAT OIL"

Wholesale trade in diesel fuel

BIN 140940002709

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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

Contacts2

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
2015158 534 ₸2 557 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Aktubinskaya oblast'

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: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kaliev Nurbek KazihanovichOfficer
LIMITED LIABILITY PARTNERSHIP "MAGNAT OIL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Kunaeva , 164

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MAGNAT OIL" — BIN 140940002709

LIMITED LIABILITY PARTNERSHIP "MAGNAT OIL" was registered on 03.09.2014. In 2015, estimated annual revenue was 158 534 ₸ and tax payments totaled 2 557 ₸.

LIMITED LIABILITY PARTNERSHIP "MAGNAT OIL": registration details and status

LIMITED LIABILITY PARTNERSHIP "MAGNAT OIL" (BIN 140940002709) has the status “Ликвидация”; dissolution date — 05.09.2024. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Kunaeva, 164, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MAGNAT OIL"

The head of LIMITED LIABILITY PARTNERSHIP "MAGNAT OIL" is Kaliev Nurbek Kazihanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MAGNAT OIL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MAGNAT OIL" appears in 1 court case (as defendant — 1, most recent date — 03.11.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAGNAT OIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAGNAT OIL" 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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