LIMITED LIABILITY PARTNERSHIP "MODA MAGIC"

Retailing by ordering goods by mail order or via the Internet

BIN 240640000347

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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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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202537 014 ₸597 ₸
20244 808 286 ₸77 553 ₸

Business activity

Primary business activity OKED

47910
Retailing by ordering goods by mail order or via the Internet
Companies in this industry in Almaty

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: 5

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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Tynyshtyqbaj Dinara GalymzhanqyzyOfficer
LIMITED LIABILITY PARTNERSHIP "MODA MAGIC"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Pushkina , Дом 36

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MODA MAGIC" — BIN 240640000347

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MODA MAGIC" was registered on 02.06.2024. In 2025, estimated annual revenue was 37 014 ₸ and tax payments totaled 597 ₸.

LIMITED LIABILITY PARTNERSHIP "MODA MAGIC": registration details and status

LIMITED LIABILITY PARTNERSHIP "MODA MAGIC" (BIN 240640000347) has the status “Ликвидация”; dissolution date — 31.12.2025. Registered address — Almaty, Medeuskii Raion, Ulica Pushkina, House 36, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MODA MAGIC"

The head of LIMITED LIABILITY PARTNERSHIP "MODA MAGIC" is Tynyshtyqbaj Dinara Galymzhanqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "MODA MAGIC" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MODA MAGIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MODA MAGIC" 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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