LIMITED LIABILITY PARTNERSHIP "MAGNATEK INVEST"
Wholesale of crude oil and associated gas
BIN 140140020481Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MAGNATEK INVEST" |
Name in Kazakh | "MAGNATEK INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAGNATEK INVEST" |
Previous names | ТОО "MAGNATEK INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Pokatilova, House 129 |
Registration date | 23.01.2014 · 12 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 | 23.01.2014 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Pokatilova , Дом 129
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MAGNATEK INVEST" — BIN 140140020481
Last registry change: 23.01.2014
LIMITED LIABILITY PARTNERSHIP "MAGNATEK INVEST" was registered on 23.01.2014.
LIMITED LIABILITY PARTNERSHIP "MAGNATEK INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "MAGNATEK INVEST" (BIN 140140020481) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Pokatilova, House 129, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MAGNATEK INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "MAGNATEK INVEST" is Tsoj Jurij Fedorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MAGNATEK INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MAGNATEK INVEST" appears in 1 court case (as defendant — 1, most recent date — 23.10.2019). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAGNATEK INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAGNATEK INVEST" 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.