BRANCH OF №59 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE NUR-SULTAN

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

BIN 220241038064
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026126 967 506 ₸2 047 863 ₸
2025452 145 230 ₸7 292 665 ₸
2024567 648 316 ₸9 155 618 ₸
2023315 575 412 ₸5 089 926 ₸
2022279 481 802 ₸4 507 771 ₸

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

  • 39 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Magjan Jumabaev, Building 8

Locality

Astana

About BRANCH OF №59 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE NUR-SULTAN — BIN 220241038064

Last registry change: 19.07.2023

BRANCH OF №59 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE NUR-SULTAN was registered on 24.02.2022. In 2026, estimated annual revenue was 126 967 506 ₸ and tax payments totaled 2 047 863 ₸.

BRANCH OF №59 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE NUR-SULTAN: registration details and status

BRANCH OF №59 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE NUR-SULTAN (BIN 220241038064) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Magjan Jumabaev, Building 8, region — Astana, 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 — 11 employees.

Management of BRANCH OF №59 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE NUR-SULTAN

The head of BRANCH OF №59 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE NUR-SULTAN is Zhabaginova Zhanna Kakimovna. Previously, BRANCH OF №59 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE NUR-SULTAN was headed by Medeubaeva Gul'bakyt Toleuhanovna.

Verification of BRANCH OF №59 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE NUR-SULTAN in official registries of the Republic of Kazakhstan

BRANCH OF №59 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE NUR-SULTAN appears in 2 court cases (as defendant — 2, most recent date — 24.12.2024). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of BRANCH OF №59 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE NUR-SULTAN are available in the full Statsnet report. All the data to verify BRANCH OF №59 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE NUR-SULTAN 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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