TOO «MAGMA-2018»
Wholesale of a wide range of goods without any specification
BIN 180740031129No sign-up or report credits required
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Full legal name | TOO «MAGMA-2018» |
Name in Kazakh | «МАГМА-2018» ЖШС |
Name in English | TOO "MAGMA-2018" |
Status | Ликвидация |
Liquidation date | 13.06.2022 |
Address | Shimkent Q., Abai Aydan, Street Asanbaya Askarova, D.43a, Kv.21 |
Registration date | 28.07.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.06.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 976 246 ₸ | 64 133 ₸ |
| 2020 | 4 340 ₸ | 70 ₸ |
| 2019 | 18 432 042 ₸ | 297 291 ₸ |
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
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Asanbaya Askarova, 43a
Locality
Shymkent
About TOO «MAGMA-2018» — BIN 180740031129
Last registry change: 13.06.2022
TOO «MAGMA-2018» was registered on 28.07.2018. In 2021, estimated annual revenue was 3 976 246 ₸ and tax payments totaled 64 133 ₸.
TOO «MAGMA-2018»: registration details and status
TOO «MAGMA-2018» (BIN 180740031129) has the status “Ликвидация”; dissolution date — 13.06.2022. Registered address — Shimkent Q., Abai Aydan, Street Asanbaya Askarova, D.43a, Kv.21, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «MAGMA-2018»
The head of TOO «MAGMA-2018» is Mahataev Abutalip Sejdazovich.
Verification of TOO «MAGMA-2018» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MAGMA-2018» are available in the full Statsnet report. All the data to verify TOO «MAGMA-2018» 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.