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 220241006776No sign-up or report credits required
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Full legal name | BRANCH OF №15 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE PETROPAVLOVSK |
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 | Active |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni Jambila, House 61 |
Registration date | 04.02.2022 · 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 | 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 57 total connections
- 5 by founders
- 6 by address
- 30 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Imeni Jambila, House 61
Locality
North Kazakhstan Region
About BRANCH OF №15 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE PETROPAVLOVSK — BIN 220241006776
Last registry change: 05.11.2023
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”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni Jambila, House 61, 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 — 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.