BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE KAPSHAGAJ
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 211141036283Full legal name | BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE KAPSHAGAJstat.gov.kz |
Name in Kazakh | «MAGNUM CASH&CARRY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ ҚАПШАҒАЙ ҚАЛАСЫ БОЙЫНША №1 ФИЛИАЛЫ |
Name in English | BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE KAPSHAGAJ |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Qonaev A., Qonaev, Avenue D.A.Kunaeva, House 3 |
Registration date | 30.11.2021 · 4 years 10 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 | 12.11.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 155 367 660 ₸ | 2 505 930 ₸ |
| 2025 | 466 577 714 ₸ | 7 525 447 ₸ |
| 2024 | 450 247 968 ₸ | 7 262 064 ₸ |
| 2023 | 369 832 852 ₸ | 5 965 046 ₸ |
| 2022 | 418 408 674 ₸ | 6 748 527 ₸ |
| 2021 | 4 030 000 ₸ | 65 000 ₸ |
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: 2
Connections and affiliations
- 39 total connections
- 5 by founders
- 6 by address
- 18 by management
- 5 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
Almatinskaya Oblast'
House number and street
Prospekt D.A.Kunaeva , Дом 3
Locality
Almatinskaya oblast'
About BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE KAPSHAGAJ — BIN 211141036283
Up to date as of September 1, 2026
BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE KAPSHAGAJ was registered on 30.11.2021. In 2026, estimated annual revenue was 155 367 660 ₸ and tax payments totaled 2 505 930 ₸.
BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE KAPSHAGAJ: registration details and status
BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE KAPSHAGAJ (BIN 211141036283) has the status “Active”. BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE KAPSHAGAJ has been operating for 4 years 9 months, since 30.11.2021. Registered address — Almatinskaya Oblast, Qonaev A., Qonaev, Avenue D.A.Kunaeva, House 3, region — Almatinskaya 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 — 51 employees.
Management of BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE KAPSHAGAJ
The head of BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE KAPSHAGAJ is Niderkvel' Elena Viktorovna. Previously, BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE KAPSHAGAJ was headed by Bajuzakova Bajan Igilikovna.
Verification of BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE KAPSHAGAJ in official registries of the Republic of Kazakhstan
BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE KAPSHAGAJ appears in 1 court case (as defendant — 1, most recent date — 19.02.2026). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE KAPSHAGAJ are available in the full Statsnet report. All the data to verify BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE KAPSHAGAJ 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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