LIMITED LIABILITY PARTNERSHIP «MAGIS TREJD»
Other non-store retail
BIN 120140008994No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MAGIS TREJD» |
Name in Kazakh | «МАГИС ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAGIS TREJD" |
Previous names | ТОО "МАГИС ТРЕЙД" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Djandosova, 98, Apt 407 |
Registration date | 16.01.2012 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.01.2012 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 339 076 ₸ | 21 598 ₸ |
| 2016 | 374 940 412 ₸ | 6 047 426 ₸ |
| 2015 | 228 145 988 ₸ | 3 679 774 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Djandosova, 98
Unit
Apt 407
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MAGIS TREJD» — BIN 120140008994
Last registry change: 16.01.2012
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”. Registered address — Almaty, Auezovskii Raion, Street Djandosova, 98, Apt 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.