LIMITED LIABILITY PARTNERSHIP«MAGIC KAP» (MEDZHIK KAP)
Gambling and betting activities
BIN 140440030182No sign-up or report credits required
Contacts10
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP«MAGIC KAP» (MEDZHIK KAP) |
Name in Kazakh | «MAGIC KAP» (МЭДЖИК КАП) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP"MAGIC KAP" (MEDZHIK KAP) |
Previous names | ТОО "MAGIC KAP" (МЭДЖИК КАП) |
Status | Active |
Address | Almaty Region, Qonaev A., Qonaev, Street Industrialnaya, 10/3a |
Registration date | 25.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Arts, entertainment and recreation |
Number of employees | 0 |
Last re-registration date | 25.04.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 27 183 280 ₸ | 438 440 ₸ |
| 2017 | 88 898 576 ₸ | 1 433 848 ₸ |
| 2016 | 1 330 582 ₸ | 21 461 ₸ |
| 2015 | 81 414 618 ₸ | 1 313 139 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 45 total connections
- 18 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Qonaev A., Qonaev, Street Industrialnaya, 10/3a
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP«MAGIC KAP» (MEDZHIK KAP) — BIN 140440030182
Last registry change: 25.04.2014
LIMITED LIABILITY PARTNERSHIP«MAGIC KAP» (MEDZHIK KAP) was registered on 25.04.2014. In 2018, estimated annual revenue was 27 183 280 ₸ and tax payments totaled 438 440 ₸.
LIMITED LIABILITY PARTNERSHIP«MAGIC KAP» (MEDZHIK KAP): registration details and status
LIMITED LIABILITY PARTNERSHIP«MAGIC KAP» (MEDZHIK KAP) (BIN 140440030182) has the status “Active”. Registered address — Almaty Region, Qonaev A., Qonaev, Street Industrialnaya, 10/3a, region — Almaty Region, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP«MAGIC KAP» (MEDZHIK KAP)
The head of LIMITED LIABILITY PARTNERSHIP«MAGIC KAP» (MEDZHIK KAP) is Turganaliev Saken Rahmatullaevich.
Verification of LIMITED LIABILITY PARTNERSHIP«MAGIC KAP» (MEDZHIK KAP) 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP«MAGIC KAP» (MEDZHIK KAP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP«MAGIC KAP» (MEDZHIK KAP) 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.