LIMITED LIABILITY PARTNERSHIP "MAGNIT-GOLD"

Wholesale of a wide range of goods without any specification

BIN 200940030085 · VAT 48001-1113192

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024213 900 ₸3 450 ₸
2022304 455 712 ₸4 910 576 ₸
2021381 473 476 ₸6 152 798 ₸
202026 307 158 ₸424 309 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Severo-Kazahstanskaya oblast'

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: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sarsikeev Mejram KairbaevichDirector
LIMITED LIABILITY PARTNERSHIP "MAGNIT-GOLD"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Imeni Ayagana Shajimbaeva , Дом 139

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MAGNIT-GOLD" — BIN 200940030085

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "MAGNIT-GOLD" has been operating for 5 years 11 months, since 23.09.2020. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Ayagana Shajimbaeva, House 139, region — Severo-Kazahstanskaya oblast', 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.

Frequently asked questions

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