LIMITED LIABILITY PARTNERSHIP "MAGIS TREJD"

Other non-store retail

BIN 120140008994

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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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Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20171 339 076 ₸21 598 ₸
2016374 940 412 ₸6 047 426 ₸
2015228 145 988 ₸3 679 774 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almaty

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

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Soldatenko Nikolaj Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "MAGIS TREJD"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Djandosova , 98

Unit

КВ 407

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MAGIS TREJD" — BIN 120140008994

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MAGIS TREJD" was registered on 16.01.2012. In 2017, estimated annual revenue was 1 339 076 ₸ and tax payments totaled 21 598 ₸.

LIMITED LIABILITY PARTNERSHIP "MAGIS TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "MAGIS TREJD" (BIN 120140008994) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MAGIS TREJD" has been operating for 14 years 7 months, since 16.01.2012. Registered address — Almaty , Ауэзовский Район, Ulica Djandosova , 98, КВ 407, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MAGIS TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "MAGIS TREJD" is Soldatenko Nikolaj Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "MAGIS TREJD" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAGIS TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAGIS TREJD" 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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