LIMITED LIABILITY PARTNERSHIP "MAGNET OIL & GAS GROUP" (MAGNIT OIL I GAZ GRUPP)"

Wholesale of natural (combustible) gas

BIN 130940017776

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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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Bureau of National Statistics

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202037 443 288 ₸603 924 ₸
201925 333 452 836 ₸408 604 078 ₸
201813 326 526 264 ₸214 943 972 ₸
20173 128 157 796 ₸50 454 158 ₸
2016465 726 640 ₸7 511 720 ₸
201592 809 040 ₸1 496 920 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al Farabi , 13

Unit

КВ 504

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MAGNET OIL & GAS GROUP" (MAGNIT OIL I GAZ GRUPP)" — BIN 130940017776

Last registry change: 19.09.2013

LIMITED LIABILITY PARTNERSHIP "MAGNET OIL & GAS GROUP" (MAGNIT OIL I GAZ GRUPP)" was registered on 19.09.2013. In 2020, estimated annual revenue was 37 443 288 ₸ and tax payments totaled 603 924 ₸.

LIMITED LIABILITY PARTNERSHIP "MAGNET OIL & GAS GROUP" (MAGNIT OIL I GAZ GRUPP)": registration details and status

LIMITED LIABILITY PARTNERSHIP "MAGNET OIL & GAS GROUP" (MAGNIT OIL I GAZ GRUPP)" (BIN 130940017776) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Prospekt Al Farabi , 13, КВ 504, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of natural (combustible) gas (OKED 46712). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MAGNET OIL & GAS GROUP" (MAGNIT OIL I GAZ GRUPP)"

The head of LIMITED LIABILITY PARTNERSHIP "MAGNET OIL & GAS GROUP" (MAGNIT OIL I GAZ GRUPP)" is Toirov Alisher Mahmudchonovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MAGNET OIL & GAS GROUP" (MAGNIT OIL I GAZ GRUPP)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MAGNET OIL & GAS GROUP" (MAGNIT OIL I GAZ GRUPP)" appears in 1 court case (as defendant — 1, most recent date — 27.11.2018). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAGNET OIL & GAS GROUP" (MAGNIT OIL I GAZ GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAGNET OIL & GAS GROUP" (MAGNIT OIL I GAZ GRUPP)" 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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