MAGNIT OTAU, TOO
Wholesale of a wide range of goods without any specification
BIN 150440001686No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNIT OTAU» |
Name in Kazakh | «МАГНИТ ОТАУ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNIT OTAU" |
Status | Ликвидация |
Liquidation date | 21.07.2020 |
Address | Shymkent, St. Beibitshilik, D. 25 |
Registration date | 01.04.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.07.2020 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, St. Beibitshilik, D. 25
Locality
Shymkent
About TOO «MAGNIT OTAU» — BIN 150440001686
Last registry change: 21.07.2020
MAGNIT OTAU, TOO was registered on 01.04.2015.
Limited liability partnership «MAGNIT OTAU»: registration details and status
Limited liability partnership «MAGNIT OTAU» (BIN 150440001686) has the status “Ликвидация”; dissolution date — 21.07.2020. Registered address — Shymkent, St. Beibitshilik, D. 25, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «MAGNIT OTAU»
The head of TOO «MAGNIT OTAU» is Sharipov Igor' Alekseevich.
Verification of TOO «MAGNIT OTAU» 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 «MAGNIT OTAU» are available in the full Statsnet report. All the data to verify TOO «MAGNIT OTAU» 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.