BRANCH OF №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE TARAZ
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 211241011698Get a detailed company report
Full legal name | BRANCH OF №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE TARAZstat.gov.kz |
Name in Kazakh | "MAGNUM CASH&CARRY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ ТАРАЗ ҚАЛАСЫ БОЙЫНША №3 ФИЛИАЛЫ |
Name in English | BRANCH OF №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE TARAZ |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Jambilskaya Oblast, Taraz A., Taraz, Ulica Ibiraiima Suleimenova, Building 15v |
Registration date | 10.12.2021 · 4 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.07.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 82 118 442 ₸ | 1 324 491 ₸ |
| 2023 | 234 865 238 ₸ | 3 788 149 ₸ |
| 2022 | 380 711 062 ₸ | 6 140 501 ₸ |
| 2021 | 6 739 090 ₸ | 108 695 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 46 total connections
- 5 by founders
- 6 by address
- 24 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ulica Ibiraiima Suleimenova , Здание 15в
Locality
Jambilskaya oblast'
About BRANCH OF №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE TARAZ — BIN 211241011698
Up to date as of September 1, 2026
BRANCH OF №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE TARAZ was registered on 10.12.2021. In 2024, estimated annual revenue was 82 118 442 ₸ and tax payments totaled 1 324 491 ₸.
BRANCH OF №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE TARAZ: registration details and status
BRANCH OF №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE TARAZ (BIN 211241011698) has the status “Active”. BRANCH OF №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE TARAZ has been operating for 4 years 8 months, since 10.12.2021. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Ulica Ibiraiima Suleimenova, Building 15v, region — Jambilskaya oblast', 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 — 16 employees.
Management of BRANCH OF №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE TARAZ
The head of BRANCH OF №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE TARAZ is Provotorov Ivan Evgen'evich. Previously, BRANCH OF №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE TARAZ was headed by Ostapenko Natal'ja Pavlovna.
Verification of BRANCH OF №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE TARAZ in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of BRANCH OF №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE TARAZ are available in the full Statsnet report. All the data to verify BRANCH OF №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE TARAZ 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
Similar companies5
BRANCH OF №19 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&SARRY" V GORODE SHYMKENT
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesЖОРАШОВА МАРЖАН ТАЛИПОВНА— Officer
small · 1 - 5 pers.
BRANCH OF №22 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE PETROPAVLOVSK
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesКОЗЫРЕВА ОЛЬГА СЕРГЕЕВНА— Officer
small · 1 - 5 pers.
BRANCH OF № 68 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENOST'JU "MAGNUM SASH&SARRY" V ALMATINSKOJ OBLASTI
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesБИЖАНОВА ЛАУРА АБАЕВНА— Officer
small · 1 - 5 pers.
BRANCH OF №64 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE ALMATY
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesКОШЕРОВА АЛЬМИРА КЕНЖЕБАЕВНА— Officer
small · 1 - 5 pers.
BRANCH OF №21 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE PETROPAVLOVSK
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesКИРЕЕВ ИВАН ВИКТОРОВИЧ— Officer
small · 1 - 5 pers.