LIMITED LIABILITY PARTNERSHIP «MAGNIT EXCHANGE»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 180240015624No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MAGNIT EXCHANGE» |
Name in Kazakh | «MAGNIT EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAGNIT EXCHANGE" |
Previous names | ТОО "MIRVARI-EXCHANGE", ТОО "MAGNIT EXCHANGE" |
Status | Active |
Address | Astana, Raion Sariarka, Street Jeltoksan, 21, Office 301 |
Registration date | 12.02.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.02.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 626 200 ₸ | 10 100 ₸ |
| 2018 | 5 964 400 ₸ | 96 200 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
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
Street Jeltoksan, 21
Unit
Office 301
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «MAGNIT EXCHANGE» — BIN 180240015624
Last registry change: 12.02.2018
LIMITED LIABILITY PARTNERSHIP «MAGNIT EXCHANGE» was registered on 12.02.2018. In 2019, estimated annual revenue was 626 200 ₸ and tax payments totaled 10 100 ₸.
LIMITED LIABILITY PARTNERSHIP «MAGNIT EXCHANGE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MAGNIT EXCHANGE» (BIN 180240015624) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Jeltoksan, 21, Office 301, region — Astana, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MAGNIT EXCHANGE»
The head of LIMITED LIABILITY PARTNERSHIP «MAGNIT EXCHANGE» is Isaev Ramazan Tahiruly.
Verification of LIMITED LIABILITY PARTNERSHIP «MAGNIT EXCHANGE» in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MAGNIT EXCHANGE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MAGNIT EXCHANGE» 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.