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 60001-1232643

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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 Statistics

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202345 548 300 ₸734 650 ₸
20221 804 433 368 ₸29 103 764 ₸
20217 107 246 ₸114 633 ₸
202025 451 310 ₸410 505 ₸

Business activity

Primary business activity OKED

47751
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of ​​less than 2,000 m2
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 48 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Iglikova Zhanara SeichanovnaChief Executive
LIMITED LIABILITY PARTNERSHIP "MAGNOLIA GROUP (MAGNOLIJA GROUP)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baizakova , Дом 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 “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 02.08.2023. Registered address — Almaty, Almalinskii Raion, Ulica 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.

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