MAGNIT TRANS SERVIS, ТОО
Деятельность такси
БИН 150840018467Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MAGNIT TRANS SERVIS"stat.gov.kz |
Name in Kazakh | "MAGNIT TRANS SERVIS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAGNIT TRANS SERVIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.10.2023 |
Address | Алматы, Г. Ауэзовский Район, Микрорайон 2, 43, КВ 43 |
Registration date | 22.08.2015 · 11 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 02.10.2023 |
Branches | Not found |
Contacts5
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2016 | 1 841 028 ₸ | 29 694 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
Links and affiliates
- 34 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
MAGNIT TRANS SERVIS, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
Микрорайон 2, 43
Room
КВ 43
Locality
Алматы
Description
Company MAGNIT TRANS SERVIS, ТОО was registered on 22.08.2015. In 2016, the estimated annual revenue was 1 841 028 ₸, tax deductions — 29 694 ₸.
| Status | Ликвидация · Liquidation date 02.10.2023 |
| БИН | 150840018467 |
| Registration date | 22.08.2015 |
| Legal address | Алматы, Г. Ауэзовский Район, Микрорайон 2, 43, КВ 43 |
| Region | Алматы |
| Activity type | Деятельность такси (OKED 49320) |
| Number of employees | 5 |
| Leaders | Tanbaev Ermek Ualgalievich |
| Events | Count 2 · Name changes 2 · Last date 01.10.2021 |
| Historical names | Count 1 |
Data updated: 02.10.2023
Frequently asked questions
According to the official registry, MAGNIT TRANS SERVIS, ТОО is not active, status: Ликвидация.
The BIN of MAGNIT TRANS SERVIS, ТОО is 150840018467. Registration date — 22.08.2015, jurisdiction — Kazakhstan.
According to the registry, the head of MAGNIT TRANS SERVIS, ТОО is Tanbaev Ermek Ualgalievich (Officer).
The legal address of MAGNIT TRANS SERVIS, ТОО: Алматы, Г. Ауэзовский Район, Микрорайон 2, 43, КВ 43.
The main activity of MAGNIT TRANS SERVIS, ТОО is Деятельность такси (code 49320).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "JAPAN IMPORT"
Деятельность такси · Транспорт и складированиеОРАЗАЛИЕВ ЕЛДОС ЕРКИНОВИЧ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BELYJ PARUS 777"
Деятельность такси · Транспорт и складированиеХАЙДАРОВ ФАХРИДДИН СОЛИЕВИЧ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "VOJAZH MOTORS"
Деятельность такси · Транспорт и складированиеДОСЫБАЕВ МЕЙРАМБАЙ БЕЙСЕНБАЕВИЧ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TOMMAT.KZ"
Деятельность такси · Транспорт и складированиеАСЫЛБЕК САНЖАР АСҚАРҰЛЫ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TAKSI "ZEBRA"
Деятельность такси · Транспорт и складированиеТЛЕУБЕКОВА КАРАКОЗ БАЙЖУМАНОВНА— Officer
Малое предприятие · 1 - 5 pers.