LIMITED LIABILITY PARTNERSHIP "MAGNAT INVEST"
Provision of other individual services not included in other groups
BIN 161040002307Full legal name | LIMITED LIABILITY PARTNERSHIP "MAGNAT INVEST"stat.gov.kz |
Name in Kazakh | "МАГНАТ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAGNAT INVEST" |
Previous names | ТОО "ЛОМБАРД "МАГНАТ", ТОО "МАГНАТ ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Jeltoksan , 144, КВ 76 |
Registration date | 04.10.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 04.10.2016 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 914 376 ₸ | 14 748 ₸ |
| 2016 | 854 732 ₸ | 13 786 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jeltoksan , 144
Unit
КВ 76
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MAGNAT INVEST" — BIN 161040002307
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MAGNAT INVEST" was registered on 04.10.2016. In 2017, estimated annual revenue was 914 376 ₸ and tax payments totaled 14 748 ₸.
LIMITED LIABILITY PARTNERSHIP "MAGNAT INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "MAGNAT INVEST" (BIN 161040002307) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MAGNAT INVEST" has been operating for 9 years 10 months, since 04.10.2016. Registered address — Almaty , Алмалинский Район, Ulica Jeltoksan , 144, КВ 76, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MAGNAT INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "MAGNAT INVEST" is Ponomarev Vladimir. Previously, LIMITED LIABILITY PARTNERSHIP "MAGNAT INVEST" was headed by Ponomarev Vladimir Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "MAGNAT INVEST" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAGNAT INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAGNAT INVEST" 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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