BRANCH OF №17 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» 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.

BIN 211141031420
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202518 109 766 ₸292 093 ₸
2024116 682 140 ₸1 881 970 ₸
2023166 290 758 ₸2 682 109 ₸
2022219 756 272 ₸3 544 456 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 53 total connections
  • 5 by founders
  • 6 by address
  • 30 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Madeli Koja, Building 137a

Locality

Shymkent

About BRANCH OF №17 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE SHYMKENT — BIN 211141031420

Last registry change: 16.08.2022

BRANCH OF №17 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE SHYMKENT was registered on 25.11.2021. In 2025, estimated annual revenue was 18 109 766 ₸ and tax payments totaled 292 093 ₸.

BRANCH OF №17 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE SHYMKENT: registration details and status

BRANCH OF №17 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE SHYMKENT (BIN 211141031420) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Madeli Koja, Building 137a, region — Shymkent, 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 — 21 employees.

Management of BRANCH OF №17 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE SHYMKENT

The head of BRANCH OF №17 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE SHYMKENT is Mustafaev Nuriddin Isaqululy. Previously, BRANCH OF №17 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE SHYMKENT was headed by Aliakbarova Aziza Mingullaevna.

Verification of BRANCH OF №17 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE SHYMKENT in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 3 websites. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of BRANCH OF №17 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify BRANCH OF №17 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE SHYMKENT 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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