MAGNITNAJA VOLNA, TOO

Other research and development in the field of natural and technical sciences

BIN 030940015164

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Contact information
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts1

Phone

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Contracts with quasi-governmental organizations

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SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tohanov Kajrat MusatillaevichOfficer
MAGNITNAJA VOLNA, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Ul. Otirar, D. 43, Kv. (Ofis) 11

Locality

Shimkent

About TOO «MAGNITNAJA VOLNA» — BIN 030940015164

Up to date as of September 1, 2026

MAGNITNAJA VOLNA, TOO was registered on 10.09.2003.

llp «MAGNITNAJA VOLNA»: registration details and status

llp «MAGNITNAJA VOLNA» (BIN 030940015164) has the status “Ликвидация”; dissolution date — 18.11.2020. Registered address — Shimkent, Ul. Otirar, D. 43, Kv. (Ofis) 11, region — Shimkent, Republic of Kazakhstan. Primary activity — Other research and development in the field of natural and technical sciences (OKED 72199). Business category — Small enterprise, ownership type — Private.

Management of TOO «MAGNITNAJA VOLNA»

The head of TOO «MAGNITNAJA VOLNA» is Tohanov Kajrat Musatillaevich.

Verification of TOO «MAGNITNAJA VOLNA» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MAGNITNAJA VOLNA» are available in the full Statsnet report. All the data to verify TOO «MAGNITNAJA VOLNA» 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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