LIMITED LIABILITY PARTNERSHIP «MAGNET CAPITAL (MAGNIT KAPITAL)»
Financial services other than insurance and pensions, n.e.c.
BIN 190440001881 · VAT 60001-1229006No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MAGNET CAPITAL (MAGNIT KAPITAL)» |
Name in Kazakh | «MAGNET CAPITAL (МАГНИТ КАПИТАЛ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAGNET CAPITAL (MAGNIT KAPITAL)" |
Previous names | ТОО "MAGNET CAPITAL (МАГНИТ КАПИТАЛ)" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, 13 |
Registration date | 02.04.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 02.04.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 13 925 138 ₸ | 224 599 ₸ |
| 2020 | 27 750 828 ₸ | 447 594 ₸ |
| 2019 | 2 160 266 ₸ | 34 843 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Avenue Al-Farabi, 13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MAGNET CAPITAL (MAGNIT KAPITAL)» — BIN 190440001881
Last registry change: 02.04.2019
LIMITED LIABILITY PARTNERSHIP «MAGNET CAPITAL (MAGNIT KAPITAL)» was registered on 02.04.2019. In 2021, estimated annual revenue was 13 925 138 ₸ and tax payments totaled 224 599 ₸.
LIMITED LIABILITY PARTNERSHIP «MAGNET CAPITAL (MAGNIT KAPITAL)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MAGNET CAPITAL (MAGNIT KAPITAL)» (BIN 190440001881) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 13, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MAGNET CAPITAL (MAGNIT KAPITAL)»
The head of LIMITED LIABILITY PARTNERSHIP «MAGNET CAPITAL (MAGNIT KAPITAL)» is Toirov Alisher Mahmudchonovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MAGNET CAPITAL (MAGNIT KAPITAL)» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MAGNET CAPITAL (MAGNIT KAPITAL)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MAGNET CAPITAL (MAGNIT KAPITAL)» 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.