LIMITED LIABILITY PARTNERSHIP «MAGNOLIA GROUP (MAGNOLIJA GROUP)»
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2
BIN 200540004478 · VAT 60001-1232643No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MAGNOLIA GROUP (MAGNOLIJA GROUP)» |
Name in Kazakh | «MAGNOLIA GROUP (МАГНОЛИЯ ГРОУП)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAGNOLIA GROUP (MAGNOLIJA GROUP)" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 02.08.2023 |
Address | Almaty, Almalinskii Raion, Street Baizakova, House 170 |
Registration date | 11.05.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.08.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 45 548 300 ₸ | 734 650 ₸ |
| 2022 | 1 804 433 368 ₸ | 29 103 764 ₸ |
| 2021 | 7 107 246 ₸ | 114 633 ₸ |
| 2020 | 25 451 310 ₸ | 410 505 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 48 total connections
- 6 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baizakova, House 170
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MAGNOLIA GROUP (MAGNOLIJA GROUP)» — BIN 200540004478
Last registry change: 13.08.2023
LIMITED LIABILITY PARTNERSHIP «MAGNOLIA GROUP (MAGNOLIJA GROUP)» was registered on 11.05.2020. In 2023, estimated annual revenue was 45 548 300 ₸ and tax payments totaled 734 650 ₸.
LIMITED LIABILITY PARTNERSHIP «MAGNOLIA GROUP (MAGNOLIJA GROUP)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MAGNOLIA GROUP (MAGNOLIJA GROUP)» (BIN 200540004478) has the status “Reorganized (merger, acquisition)”; dissolution date — 02.08.2023. Registered address — Almaty, Almalinskii Raion, Street Baizakova, House 170, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 (OKED 47751). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MAGNOLIA GROUP (MAGNOLIJA GROUP)»
Officers of LIMITED LIABILITY PARTNERSHIP «MAGNOLIA GROUP (MAGNOLIJA GROUP)»: Iglikova Zhanara Seichanovna, Nakipov Nurzhan Tulegenovich. Previously, LIMITED LIABILITY PARTNERSHIP «MAGNOLIA GROUP (MAGNOLIJA GROUP)» was headed by Belousov Roman Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MAGNOLIA GROUP (MAGNOLIJA GROUP)» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.12.2022), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MAGNOLIA GROUP (MAGNOLIJA GROUP)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MAGNOLIA GROUP (MAGNOLIJA GROUP)» 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.