BRANCH OF № 11 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 220241002638No sign-up or report credits required
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Full legal name | BRANCH OF № 11 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE PETROPAVLOVSK |
Name in Kazakh | «MAGNUM CASH&CARRY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ ПЕТРОПАВЛ ҚАЛАСЫ БОЙЫНША №11 ФИЛИАЛЫ |
Name in English | BRANCH OF № 11 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE PETROPAVLOVSK |
Status | Active |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni Geroya Sovetskogo Souza Uhabova Valeriya Ivanovicha, Building 4b |
Registration date | 02.02.2022 · 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 | 17.08.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 115 463 654 ₸ | 1 862 317 ₸ |
| 2025 | 320 295 782 ₸ | 5 166 061 ₸ |
| 2024 | 291 936 548 ₸ | 4 708 654 ₸ |
| 2023 | 406 093 800 ₸ | 6 549 900 ₸ |
| 2022 | 424 849 978 ₸ | 6 852 419 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 5 by founders
- 6 by address
- 12 by management
- 6 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 Geroya Sovetskogo Souza Uhabova Valeriya Ivanovicha, Building 4b
Locality
North Kazakhstan Region
About BRANCH OF № 11 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE PETROPAVLOVSK — BIN 220241002638
Last registry change: 17.08.2023
BRANCH OF № 11 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE PETROPAVLOVSK was registered on 02.02.2022. In 2026, estimated annual revenue was 115 463 654 ₸ and tax payments totaled 1 862 317 ₸.
BRANCH OF № 11 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE PETROPAVLOVSK: registration details and status
BRANCH OF № 11 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE PETROPAVLOVSK (BIN 220241002638) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni Geroya Sovetskogo Souza Uhabova Valeriya Ivanovicha, Building 4b, 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 № 11 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE PETROPAVLOVSK
The head of BRANCH OF № 11 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE PETROPAVLOVSK is Nurpeisova Gul'nur Omirzhanovna. Previously, BRANCH OF № 11 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE PETROPAVLOVSK was headed by Penskaja Al'bina Aleksandrovna.
Verification of BRANCH OF № 11 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). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of BRANCH OF № 11 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 № 11 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.