LIMITED LIABILITY PARTNERSHIP "MAGDI"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 161140029570Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MAGDI" |
Name in Kazakh | "МАГДИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAGDI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.01.2023 |
Address | Almaty , Г. Ауэзовский Район, Saina , 14/1, 42 |
Registration date | 29.11.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.01.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 18 262 968 ₸ | 294 564 ₸ |
| 2017 | 2 769 912 ₸ | 44 676 ₸ |
Business activity
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
- Government contracts: 22
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Saina , 14/1
Unit
42
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MAGDI" — BIN 161140029570
Last registry change: 17.01.2023
LIMITED LIABILITY PARTNERSHIP "MAGDI" was registered on 29.11.2016. In 2018, estimated annual revenue was 18 262 968 ₸ and tax payments totaled 294 564 ₸. According to public sources: 22 government contracts.
LIMITED LIABILITY PARTNERSHIP "MAGDI": registration details and status
LIMITED LIABILITY PARTNERSHIP "MAGDI" (BIN 161140029570) has the status “Ликвидация”; dissolution date — 16.01.2023. Registered address — Almaty , Г. Ауэзовский Район, Saina , 14/1, 42, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MAGDI"
The head of LIMITED LIABILITY PARTNERSHIP "MAGDI" is Syrgabaev Askar Nurtileuovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MAGDI" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAGDI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAGDI" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "BUENA COMPANY"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesБЕЛЕНКОВ СЕРГЕЙ СЕРИКОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "MATRIX ELECTRONICS"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesОМАРҚҰЛ АЛИНУР БАҚЫТҰЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "RAINBOW SYSTEMS"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesӘДІЛБАЙ НҰРЖАН ТҰРСЫНӘЛІҰЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "TSK TEXTIL"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesТАКЕНОВ СЕРИКБАЙ КАКИМОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "GULVAR"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesВАРТЕРЕСЯН ЭРНЕСТ ВАРДОВИЧ— Director
small