LIMITED LIABILITY PARTNERSHIP "MAGISTRAL KAZAKHSTAN"
Forwarding services
BIN 140340003607 · VAT 60001-1207700Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MAGISTRAL KAZAKHSTAN" |
Name in Kazakh | "MAGISTRAL KAZAKHSTAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAGISTRAL KAZAKHSTAN" |
Previous names | ТОО "MAGISTRAL KAZAKHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Microdistrict Kairat, House 282 |
Registration date | 05.03.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 05.03.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MAGISTRAL KAZAKHSTAN" is a llp registered on March 5, 2014 in Almaty. 12 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2022: 196 211 ₸, 1818% more than the year before. 41 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 12 165 082 ₸ | 196 211 ₸ |
| 2021 | 634 322 ₸ | 10 231 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 19 840 620 ₸ | 320 010 ₸ |
| 2017 | 42 078 594 ₸ | 678 687 ₸ |
| 2016 | 47 223 292 ₸ | 761 666 ₸ |
| 2015 | 66 841 952 ₸ | 1 078 096 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 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
Microdistrict Kairat, House 282
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MAGISTRAL KAZAKHSTAN" — BIN 140340003607
Last registry change: 05.03.2014
LIMITED LIABILITY PARTNERSHIP "MAGISTRAL KAZAKHSTAN" was registered on 05.03.2014. In 2022, estimated annual revenue was 12 165 082 ₸ and tax payments totaled 196 211 ₸.
LIMITED LIABILITY PARTNERSHIP "MAGISTRAL KAZAKHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "MAGISTRAL KAZAKHSTAN" (BIN 140340003607) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Microdistrict Kairat, House 282, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MAGISTRAL KAZAKHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "MAGISTRAL KAZAKHSTAN" is Rozamov Danijar Abdulbahanovich. Previously, LIMITED LIABILITY PARTNERSHIP "MAGISTRAL KAZAKHSTAN" was headed by Usmanov Ahmed Kemal'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "MAGISTRAL KAZAKHSTAN" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAGISTRAL KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAGISTRAL KAZAKHSTAN" 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.