LIMITED LIABILITY PARTNERSHIP "MAGIC CLEAN"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 160540009191 · VAT 60001-1190020

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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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Contacts16

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20247 750 000 ₸125 000 ₸
2023118 404 314 ₸1 909 747 ₸
202241 186 352 ₸664 296 ₸
20215 379 430 ₸86 765 ₸
202090 676 240 ₸1 462 520 ₸
201966 637 600 ₸1 074 800 ₸
201875 187 400 ₸1 212 700 ₸
2017105 768 218 ₸1 705 939 ₸
201637 355 248 ₸602 504 ₸

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SD
Stepichev Dmitrij PetrovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "MAGIC CLEAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Syiinbai , Дом 419

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MAGIC CLEAN" — BIN 160540009191

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MAGIC CLEAN" was registered on 13.05.2016. In 2024, estimated annual revenue was 7 750 000 ₸ and tax payments totaled 125 000 ₸.

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

LIMITED LIABILITY PARTNERSHIP "MAGIC CLEAN" (BIN 160540009191) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MAGIC CLEAN" has been operating for 10 years 3 months, since 13.05.2016. Registered address — Almaty, Turksibskii Raion, Avenue Syiinbai, House 419, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MAGIC CLEAN"

The head of LIMITED LIABILITY PARTNERSHIP "MAGIC CLEAN" is Stepichev Dmitrij Petrovich.

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

LIMITED LIABILITY PARTNERSHIP "MAGIC CLEAN" appears in 1 court case (as defendant — 1, most recent date — 22.08.2019). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAGIC CLEAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAGIC CLEAN" 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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