MAGNAT GOLD 2, TOO
Wholesale of grain, seeds and animal feed
BIN 170940032132Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNAT GOLD 2"stat.gov.kz |
Name in Kazakh | "МАГНАТ GOLD 2" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNAT GOLD 2" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.09.2017 |
Address | Akmolinskaya Oblast, Esilskii R-On, S. Esil, Ul. 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Akmolinskaya Oblast'
House number and street
Akmolinskaya Oblast, Esilskii R-On, S. Esil, Ul. Dinmuhammeda Konaeva, D. 12
Locality
Akmolinskaya oblast'
About TOO «MAGNAT GOLD 2» — BIN 170940032132
Up to date as of September 1, 2026
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 ₸.
llp «MAGNAT GOLD 2»: registration details and status
llp «MAGNAT GOLD 2» (BIN 170940032132) has the status “Ликвидация”; dissolution date — 26.09.2017. Registered address — Akmolinskaya Oblast, Esilskii R-On, S. Esil, Ul. Dinmuhammeda Konaeva, D. 12, region — Akmolinskaya oblast', 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.
Frequently asked questions
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