LIMITED LIABILITY PARTNERSHIP «DENEZHNYJ MAGNIT»
Provision of other individual services not included in other groups
BIN 120240006852No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DENEZHNYJ MAGNIT» |
Name in Kazakh | «ДЕНЕЖНЫЙ МАГНИТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DENEZHNYJ MAGNIT" |
Previous names | ТОО "ДЕНЕЖНЫЙ МАГНИТ" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Gagarina, 133/8, Apt 2 |
Registration date | 09.02.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 09.02.2012 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 8 835 000 ₸ | 142 500 ₸ |
| 2024 | 9 461 200 ₸ | 152 600 ₸ |
| 2023 | 1 255 500 ₸ | 20 250 ₸ |
| 2022 | 10 673 672 ₸ | 172 156 ₸ |
| 2021 | 36 595 376 ₸ | 590 248 ₸ |
| 2020 | 156 652 672 ₸ | 2 526 656 ₸ |
| 2019 | 341 799 056 ₸ | 5 512 888 ₸ |
| 2018 | 152 385 026 ₸ | 2 457 823 ₸ |
| 2017 | 151 164 804 ₸ | 2 438 142 ₸ |
| 2016 | 141 053 906 ₸ | 2 275 063 ₸ |
| 2015 | 75 670 256 ₸ | 1 220 488 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Avenue Gagarina, 133/8, Apt 2
Unit
Apt 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DENEZHNYJ MAGNIT» — BIN 120240006852
Last registry change: 09.02.2012
LIMITED LIABILITY PARTNERSHIP «DENEZHNYJ MAGNIT» was registered on 09.02.2012. In 2025, estimated annual revenue was 8 835 000 ₸ and tax payments totaled 142 500 ₸.
LIMITED LIABILITY PARTNERSHIP «DENEZHNYJ MAGNIT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DENEZHNYJ MAGNIT» (BIN 120240006852) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Gagarina, 133/8, Apt 2, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DENEZHNYJ MAGNIT»
The head of LIMITED LIABILITY PARTNERSHIP «DENEZHNYJ MAGNIT» is Bugachiev Junus Hamzatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DENEZHNYJ MAGNIT» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DENEZHNYJ MAGNIT» appears in 13 court cases (as plaintiff — 10, as defendant — 3, most recent date — 02.08.2023). Also on record: 7 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DENEZHNYJ MAGNIT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DENEZHNYJ MAGNIT» 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.