TOO «MAGMA-2018»

Wholesale of a wide range of goods without any specification

BIN 180740031129
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20213 976 246 ₸64 133 ₸
20204 340 ₸70 ₸
201918 432 042 ₸297 291 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

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

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

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.

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