MAGNAT GOLD 2, TOO
Wholesale of grain, seeds and animal feed
BIN 170940032132No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNAT GOLD 2» |
Name in Kazakh | «МАГНАТ GOLD 2» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNAT GOLD 2" |
Status | Ликвидация |
Liquidation date | 26.09.2017 |
Address | Akmola Region, Esilskii R-On, S. Esil, St. Dinmuhammeda Konaeva, D. 12 |
Registration date | 26.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.06.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 12 502 486 ₸ | 201 653 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Akmola Region, Esilskii R-On, S. Esil, St. Dinmuhammeda Konaeva, D. 12
Locality
Akmola Region
About TOO «MAGNAT GOLD 2» — BIN 170940032132
Last registry change: 23.06.2020
MAGNAT GOLD 2, TOO was registered on 26.09.2017. In 2018, estimated annual revenue was 12 502 486 ₸ and tax payments totaled 201 653 ₸.
Limited liability partnership «MAGNAT GOLD 2»: registration details and status
Limited liability partnership «MAGNAT GOLD 2» (BIN 170940032132) has the status “Ликвидация”; dissolution date — 26.09.2017. Registered address — Akmola Region, Esilskii R-On, S. Esil, St. Dinmuhammeda Konaeva, D. 12, region — Akmola Region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «MAGNAT GOLD 2»
The head of TOO «MAGNAT GOLD 2» is Ischenko Marija Nikolaevna.
Verification of TOO «MAGNAT GOLD 2» in official registries of the Republic of Kazakhstan
MAGNAT GOLD 2, TOO appears in 4 court cases (as defendant — 4, most recent date — 20.07.2022). Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MAGNAT GOLD 2» are available in the full Statsnet report. All the data to verify TOO «MAGNAT GOLD 2» 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.