LIMITED LIABILITY PARTNERSHIP "MAGNIT TRANS SERVIS"

Taxi activity

BIN 150840018467

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20161 841 028 ₸29 694 ₸
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

49320
Taxi activity
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tanbaev Ermek UalgalievichOfficer
LIMITED LIABILITY PARTNERSHIP "MAGNIT TRANS SERVIS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion 2 , 43

Unit

КВ 43

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MAGNIT TRANS SERVIS" — BIN 150840018467

Last registry change: 02.10.2023

LIMITED LIABILITY PARTNERSHIP "MAGNIT TRANS SERVIS" was registered on 22.08.2015. In 2016, estimated annual revenue was 1 841 028 ₸ and tax payments totaled 29 694 ₸.

LIMITED LIABILITY PARTNERSHIP "MAGNIT TRANS SERVIS": registration details and status

LIMITED LIABILITY PARTNERSHIP "MAGNIT TRANS SERVIS" (BIN 150840018467) has the status “Ликвидация”; dissolution date — 02.10.2023. Registered address — Almaty , Г. Ауэзовский Район, Mikroraion 2 , 43, КВ 43, region — Almaty, Republic of Kazakhstan. Primary activity — Taxi activity (OKED 49320). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MAGNIT TRANS SERVIS"

The head of LIMITED LIABILITY PARTNERSHIP "MAGNIT TRANS SERVIS" is Tanbaev Ermek Ualgalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "MAGNIT TRANS SERVIS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAGNIT TRANS SERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAGNIT TRANS SERVIS" 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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