BRANCH OF №15 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 220241006776Full legal name | BRANCH OF №15 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE PETROPAVLOVSKstat.gov.kz |
Name in Kazakh | "MAGNUM CASH&CARRY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ ПЕТРОПАВЛ ҚАЛАСЫ БОЙЫНША №15 ФИЛИАЛЫ |
Name in English | BRANCH OF №15 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE PETROPAVLOVSK |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Jambila, House 61 |
Registration date | 04.02.2022 · 4 years 7 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 | 05.11.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 146 595 032 ₸ | 2 364 436 ₸ |
| 2025 | 396 695 220 ₸ | 6 398 310 ₸ |
| 2024 | 317 596 054 ₸ | 5 122 517 ₸ |
| 2023 | 457 386 152 ₸ | 7 377 196 ₸ |
| 2022 | 361 276 294 ₸ | 5 827 037 ₸ |
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: 3
Connections and affiliations
- 57 total connections
- 5 by founders
- 6 by address
- 30 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Imeni Jambila , Дом 61
Locality
Severo-Kazahstanskaya oblast'
About BRANCH OF №15 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE PETROPAVLOVSK — BIN 220241006776
Up to date as of September 1, 2026
BRANCH OF №15 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE PETROPAVLOVSK was registered on 04.02.2022. In 2026, estimated annual revenue was 146 595 032 ₸ and tax payments totaled 2 364 436 ₸.
BRANCH OF №15 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE PETROPAVLOVSK: registration details and status
BRANCH OF №15 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE PETROPAVLOVSK (BIN 220241006776) has the status “Active”. BRANCH OF №15 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE PETROPAVLOVSK has been operating for 4 years 6 months, since 04.02.2022. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Jambila, House 61, region — Severo-Kazahstanskaya 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 — 31 employees.
Management of BRANCH OF №15 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE PETROPAVLOVSK
The head of BRANCH OF №15 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE PETROPAVLOVSK is Balgabaeva Al'bina Sarkatovna. Previously, BRANCH OF №15 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE PETROPAVLOVSK was headed by Kolomiets Oksana Vladimirovna.
Verification of BRANCH OF №15 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE PETROPAVLOVSK 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 (11 contacts), and the list of officers of BRANCH OF №15 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 №15 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SOPHIE GROUP"
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 motorcyclesЕРМАН БАЛЖАН ҚАНАТҚЫЗЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "VIVACE"
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 motorcyclesЕГОРСКИЙ ПАВЕЛ ЮРЬЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BOOM MARKET"
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 motorcyclesАБИШЕВА АМАНГАЙША МУСАБЕКОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DOS ISSATAY"
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 motorcyclesЗИЯДАНОВА ЖАМАЛ КАБИЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ARTEK TECHNOLOGIES"
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 motorcyclesПАРФИМОВИЧ АРТЁМ ЖАНОВИЧ— Director
small · 1 - 5 pers.