LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MAGNOLIJA"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 980440004257 · VAT 21001-0007828Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MAGNOLIJA" |
Name in Kazakh | "КОМПАНИЯ МАГНОЛИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MAGNOLIJA" |
Previous names | ТОО "КОМПАНИЯ МАГНОЛИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Avenue Jambila, 170 |
Registration date | 28.04.1998 · 28 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 | 28.04.1998 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 10 282 080 ₸ | 165 840 ₸ |
| 2023 | 507 332 856 ₸ | 8 182 788 ₸ |
| 2022 | 369 395 566 ₸ | 5 957 993 ₸ |
| 2021 | 320 611 548 ₸ | 5 171 154 ₸ |
| 2020 | 391 093 396 ₸ | 6 307 958 ₸ |
| 2019 | 355 046 596 ₸ | 5 726 558 ₸ |
| 2018 | 395 830 258 ₸ | 6 384 359 ₸ |
| 2017 | 1 289 364 648 ₸ | 20 796 204 ₸ |
| 2016 | 893 865 904 ₸ | 14 417 192 ₸ |
| 2015 | 1 834 446 948 ₸ | 29 587 854 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 235
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Prospekt Jambila , 170
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MAGNOLIJA" — BIN 980440004257
Last registry change: 28.04.1998
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MAGNOLIJA" was registered on 28.04.1998. In 2024, estimated annual revenue was 10 282 080 ₸ and tax payments totaled 165 840 ₸. According to public sources: 235 government contracts.
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MAGNOLIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MAGNOLIJA" (BIN 980440004257) has the status “Active”. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Avenue Jambila, 170, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MAGNOLIJA"
The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MAGNOLIJA" is Hon Valentina Konstantinovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MAGNOLIJA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MAGNOLIJA" appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 23.07.2018). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MAGNOLIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MAGNOLIJA" 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.