BRANCH OF №17 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.
BIN 220241005276No sign-up or report credits required
Get a detailed company report
Full legal name | BRANCH OF №17 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE PETROPAVLOVSK |
Name in Kazakh | «MAGNUM CASH&CARRY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ ПЕТРОПАВЛ ҚАЛАСЫ БОЙЫНША №17 ФИЛИАЛЫ |
Name in English | BRANCH OF №17 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE PETROPAVLOVSK |
Status | Active |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Konstitucii Kazahstana, House 13 |
Registration date | 03.02.2022 · 4 years 8 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 | 12.05.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 217 411 060 ₸ | 3 506 630 ₸ |
| 2024 | 239 175 168 ₸ | 3 857 664 ₸ |
| 2023 | 577 471 100 ₸ | 9 314 050 ₸ |
| 2022 | 867 403 746 ₸ | 13 990 383 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 41 total connections
- 5 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Konstitucii Kazahstana, House 13
Locality
North Kazakhstan Region
About BRANCH OF №17 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE PETROPAVLOVSK — BIN 220241005276
Last registry change: 12.05.2023
BRANCH OF №17 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE PETROPAVLOVSK was registered on 03.02.2022. In 2025, estimated annual revenue was 217 411 060 ₸ and tax payments totaled 3 506 630 ₸.
BRANCH OF №17 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE PETROPAVLOVSK: registration details and status
BRANCH OF №17 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE PETROPAVLOVSK (BIN 220241005276) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Konstitucii Kazahstana, House 13, region — North Kazakhstan Region, 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 №17 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE PETROPAVLOVSK
The head of BRANCH OF №17 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE PETROPAVLOVSK is Nezhentseva Kamilja Kajratovna. Previously, BRANCH OF №17 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE PETROPAVLOVSK was headed by Ahmetgarieva Al'fija Faridovna.
Verification of BRANCH OF №17 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE PETROPAVLOVSK in official registries of the Republic of Kazakhstan
BRANCH OF №17 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE PETROPAVLOVSK appears in 1 court case (as plaintiff — 1, most recent date — 22.12.2022). Also on record: 3 events (most recent date — 01.11.2024), 1 historical name, 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 PETROPAVLOVSK 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 PETROPAVLOVSK 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.