MAGISTRAL' INVEST, TOO
Provision of other individual services not included in other groups
BIN 140140007583Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGISTRAL' INVEST"stat.gov.kz |
Name in Kazakh | "МАГИСТРАЛЬ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGISTRAL' INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.08.2021 |
Address | Almatinskaya Oblast, Taldikorgan A., Taldikorgan, Ulica Abilai Hana, 371 |
Registration date | 13.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 10.08.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 78 244 ₸ | 1 262 ₸ |
| 2018 | 124 146 072 ₸ | 2 002 356 ₸ |
| 2017 | 24 603 026 ₸ | 396 823 ₸ |
| 2016 | 971 345 816 ₸ | 15 666 868 ₸ |
| 2015 | 80 050 680 ₸ | 1 291 140 ₸ |
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: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Almatinskaya Oblast'
House number and street
Ulica Abilai Hana , 371
Locality
Almatinskaya oblast'
About TOO «MAGISTRAL' INVEST» — BIN 140140007583
Up to date as of September 1, 2026
MAGISTRAL' INVEST, TOO was registered on 13.01.2014. In 2019, estimated annual revenue was 78 244 ₸ and tax payments totaled 1 262 ₸.
llp «MAGISTRAL' INVEST»: registration details and status
llp «MAGISTRAL' INVEST» (BIN 140140007583) has the status “Ликвидация”; dissolution date — 10.08.2021. Registered address — Almatinskaya Oblast, Taldikorgan A., Taldikorgan, Ulica Abilai Hana, 371, region — Almatinskaya oblast', 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 — 5 employees.
Management of TOO «MAGISTRAL' INVEST»
The head of TOO «MAGISTRAL' INVEST» is Kadyrov Serik Rahymzhanovich.
Verification of TOO «MAGISTRAL' INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MAGISTRAL' INVEST» are available in the full Statsnet report. All the data to verify TOO «MAGISTRAL' 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "DENEBA"
Provision of other individual services not included in other groups · Provision of other types of servicesОМИРБЕКОВ МЫРЗАГАЛИ НУРАХМЕТОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TAMGA PROFIT"
Provision of other individual services not included in other groups · Provision of other types of servicesКУСАИНОВ ТОЛЕГЕН КАСЫМОВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VEP SERVIS"
Provision of other individual services not included in other groups · Provision of other types of servicesСУРКОВ АЛЕКСЕЙ ЮРЬЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ZORUS"
Provision of other individual services not included in other groups · Provision of other types of servicesЦОЙ РУСЛАН РАДИКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NURLYZHER"
Provision of other individual services not included in other groups · Provision of other types of servicesАЙТАЛИЕВ РАМАЗАН АНВАРУЛЫ— Director
small · 1 - 5 pers.