LIMITED LIABILITY PARTNERSHIP «MAGNIT-GOLD»
Wholesale of a wide range of goods without any specification
BIN 200940030085 · VAT 48001-1113192No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MAGNIT-GOLD» |
Name in Kazakh | «МАГНИТ-ГОЛД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAGNIT-GOLD" |
Previous names | ТОО "МАГНИТ-ГОЛД" |
Status | Active |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni Ayagana Shajimbaeva, House 139 |
Registration date | 23.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.09.2020 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 213 900 ₸ | 3 450 ₸ |
| 2022 | 304 455 712 ₸ | 4 910 576 ₸ |
| 2021 | 381 473 476 ₸ | 6 152 798 ₸ |
| 2020 | 26 307 158 ₸ | 424 309 ₸ |
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
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Imeni Ayagana Shajimbaeva, House 139
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «MAGNIT-GOLD» — BIN 200940030085
Last registry change: 23.09.2020
LIMITED LIABILITY PARTNERSHIP «MAGNIT-GOLD» was registered on 23.09.2020. In 2024, estimated annual revenue was 213 900 ₸ and tax payments totaled 3 450 ₸.
LIMITED LIABILITY PARTNERSHIP «MAGNIT-GOLD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MAGNIT-GOLD» (BIN 200940030085) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni Ayagana Shajimbaeva, House 139, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MAGNIT-GOLD»
The head of LIMITED LIABILITY PARTNERSHIP «MAGNIT-GOLD» is Sarsikeev Mejram Kairbaevich. Previously, LIMITED LIABILITY PARTNERSHIP «MAGNIT-GOLD» was headed by Turavinina Julija Vital'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «MAGNIT-GOLD» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MAGNIT-GOLD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MAGNIT-GOLD» 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.