LIMITED LIABILITY PARTNERSHIP "MAGNUM TREJD"

Wholesale of a wide range of goods without any specification

BIN 220840045757

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Кuspekova Сamal ЕrbolovnaDirector
LIMITED LIABILITY PARTNERSHIP "MAGNUM TREJD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Almati , Здание 5

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "MAGNUM TREJD" — BIN 220840045757

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MAGNUM TREJD" was registered on 24.08.2022.

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

LIMITED LIABILITY PARTNERSHIP "MAGNUM TREJD" (BIN 220840045757) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MAGNUM TREJD" has been operating for 4 years, since 24.08.2022. Registered address — Astana, Raion Esil, Ulica Almaty, Building 5, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MAGNUM TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "MAGNUM TREJD" is Кuspekova Сamal Еrbolovna. Previously, LIMITED LIABILITY PARTNERSHIP "MAGNUM TREJD" was headed by Turgunbaeva Samal Erbolovna.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAGNUM TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAGNUM 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.

Frequently asked questions

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