LIMITED LIABILITY PARTNERSHIP "MALINA MAGNAT"

Delivery and peddling retail trade

BIN 170140020134

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47991
Delivery and peddling retail trade
Companies in this industry in Jambilskaya 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: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdurahmanova Kanykej AbdisamatovnaOfficer
LIMITED LIABILITY PARTNERSHIP "MALINA MAGNAT"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Bauirjan Momishuli , 139

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MALINA MAGNAT" — BIN 170140020134

LIMITED LIABILITY PARTNERSHIP "MALINA MAGNAT" was registered on 20.01.2017.

LIMITED LIABILITY PARTNERSHIP "MALINA MAGNAT": registration details and status

LIMITED LIABILITY PARTNERSHIP "MALINA MAGNAT" (BIN 170140020134) has the status “Отмена регистрационного действия”; dissolution date — 25.01.2017. Registered address — Jambilskaya Oblast, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Ulica Bauirjan Momishuli, 139, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Delivery and peddling retail trade (OKED 47991). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MALINA MAGNAT"

The head of LIMITED LIABILITY PARTNERSHIP "MALINA MAGNAT" is Abdurahmanova Kanykej Abdisamatovna.

Verification of LIMITED LIABILITY PARTNERSHIP "MALINA MAGNAT" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MALINA MAGNAT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MALINA MAGNAT" 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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