LIMITED LIABILITY PARTNERSHIP "MAGNUM.KOM"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 180240040417Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MAGNUM.KOM" |
Name in Kazakh | "МАГНУМ.КОМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAGNUM.KOM" |
Previous names | ТОО "МАГНУМ.КОМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Garajnii Kooperativ Kolokolchik, 31/3 |
Registration date | 28.02.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.02.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MAGNUM.KOM" is a llp registered on February 28, 2018 in Astana. 8 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2021: 11 407 ₸, 99% less than the year before. 34 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 707 234 ₸ | 11 407 ₸ |
| 2020 | 50 874 472 ₸ | 820 556 ₸ |
| 2019 | 80 545 378 ₸ | 1 299 119 ₸ |
| 2018 | 20 063 634 ₸ | 323 607 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Sariarka, Garajnii Kooperativ Kolokolchik, 31/3
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MAGNUM.KOM" — BIN 180240040417
Last registry change: 28.02.2018
LIMITED LIABILITY PARTNERSHIP "MAGNUM.KOM" was registered on 28.02.2018. In 2021, estimated annual revenue was 707 234 ₸ and tax payments totaled 11 407 ₸.
LIMITED LIABILITY PARTNERSHIP "MAGNUM.KOM": registration details and status
LIMITED LIABILITY PARTNERSHIP "MAGNUM.KOM" (BIN 180240040417) has the status “Active”. Registered address — Astana, Raion Sariarka, Garajnii Kooperativ Kolokolchik, 31/3, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MAGNUM.KOM"
The head of LIMITED LIABILITY PARTNERSHIP "MAGNUM.KOM" is Gert Viktor Vital'evich. Previously, LIMITED LIABILITY PARTNERSHIP "MAGNUM.KOM" was headed by Malgazhdarov Olzhas Olzhabaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "MAGNUM.KOM" in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAGNUM.KOM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAGNUM.KOM" 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.