LIMITED LIABILITY PARTNERSHIP «MAGNIT-K.M»
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 200140001230No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «MAGNIT-K.M» |
Name in Kazakh | «МАГНИТ-К.М» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAGNIT-K.M" |
Previous names | ТОО "МАГНИТ-ЛОМБАРД" |
Status | Ликвидация |
Liquidation date | 28.05.2024 |
Address | Zhambyl region, Shuskii Raion, Shuskaya G.A., G.Shu, Street Abilaihana, 9, Apt 2 |
Registration date | 05.01.2020 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.10.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 161 200 ₸ | 2 600 ₸ |
| 2021 | 4 285 130 ₸ | 69 115 ₸ |
| 2020 | 4 528 542 ₸ | 73 041 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Abilaihana, 9
Unit
Apt 2
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «MAGNIT-K.M» — BIN 200140001230
Last registry change: 16.10.2020
LIMITED LIABILITY PARTNERSHIP «MAGNIT-K.M» was registered on 05.01.2020. In 2022, estimated annual revenue was 161 200 ₸ and tax payments totaled 2 600 ₸.
LIMITED LIABILITY PARTNERSHIP «MAGNIT-K.M»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MAGNIT-K.M» (BIN 200140001230) has the status “Ликвидация”; dissolution date — 28.05.2024. Registered address — Zhambyl region, Shuskii Raion, Shuskaya G.A., G.Shu, Street Abilaihana, 9, Apt 2, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MAGNIT-K.M»
The head of LIMITED LIABILITY PARTNERSHIP «MAGNIT-K.M» is Karaeva Gul'nara Mikael'ovna.
Verification of LIMITED LIABILITY PARTNERSHIP «MAGNIT-K.M» in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MAGNIT-K.M» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MAGNIT-K.M» 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.