LIMITED LIABILITY PARTNERSHIP"MAGIC KAP" (MEDZHIK KAP)

Gambling and betting activities

BIN 140440030182

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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

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201827 183 280 ₸438 440 ₸
201788 898 576 ₸1 433 848 ₸
20161 330 582 ₸21 461 ₸
201581 414 618 ₸1 313 139 ₸

Business activity

Primary business activity OKED

92000
Gambling and betting activities
Companies in this industry in Almatinskaya 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: 6

Connections and affiliations

  • 45 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Turganaliev Saken RahmatullaevichDirector
LIMITED LIABILITY PARTNERSHIP"MAGIC KAP" (MEDZHIK KAP)
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Qonaev A., Qonaev, Ulica Industrialnaya, 10/3a

Locality

Almatinskaya oblast'

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 — Almatinskaya Oblast, Qonaev A., Qonaev, Ulica Industrialnaya, 10/3a, region — Almatinskaya oblast', 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.

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