LIMITED LIABILITY PARTNERSHIP «MAGNIT TRADE» (MAGNIT TREJD)

Wholesale of a wide range of goods without any specification

BIN 190140008253
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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 StatisticsData updated: 17.06.2026

Contacts18

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20261 167 424 350 ₸18 829 425 ₸
20251 678 396 234 ₸27 070 907 ₸
202472 911 752 ₸1 175 996 ₸
202333 717 274 ₸543 827 ₸
202220 692 500 ₸333 750 ₸
20213 029 940 ₸48 870 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 53 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 18 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Abish Kekilbaiuli, House 129/2

Unit

Apt. 45

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «MAGNIT TRADE» (MAGNIT TREJD) — BIN 190140008253

Last registry change: 10.01.2019

LIMITED LIABILITY PARTNERSHIP «MAGNIT TRADE» (MAGNIT TREJD) was registered on 10.01.2019. In 2026, estimated annual revenue was 1 167 424 350 ₸ and tax payments totaled 18 829 425 ₸.

LIMITED LIABILITY PARTNERSHIP «MAGNIT TRADE» (MAGNIT TREJD): registration details and status

LIMITED LIABILITY PARTNERSHIP «MAGNIT TRADE» (MAGNIT TREJD) (BIN 190140008253) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Abish Kekilbaiuli, House 129/2, Apt. 45, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MAGNIT TRADE» (MAGNIT TREJD)

The head of LIMITED LIABILITY PARTNERSHIP «MAGNIT TRADE» (MAGNIT TREJD) is Medvedev Evgenij Shaukatovich.

Verification of LIMITED LIABILITY PARTNERSHIP «MAGNIT TRADE» (MAGNIT TREJD) in official registries of the Republic of Kazakhstan

Also on record: 9 events (1 name change, most recent date — 01.11.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MAGNIT TRADE» (MAGNIT TREJD) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MAGNIT TRADE» (MAGNIT TREJD) 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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