BRANCH OF № 70 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" PO ALMATINSKOJ OBLASTI
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 220641039255Get a detailed company report
Full legal name | BRANCH OF № 70 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" PO ALMATINSKOJ OBLASTI |
Name in Kazakh | "MAGNUM CASH&CARRY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АЛМАТЫ ОБЛЫСЫНДАҒЫ № 70 ФИЛИАЛЫ |
Name in English | BRANCH OF № 70 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" PO ALMATINSKOJ OBLASTI |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty Region, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Street Iliyas Jansugirov, Building 159 |
Registration date | 23.06.2022 · 4 years 4 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 | 25.06.2022 |
Branches | Not found |
AI Overview
BRANCH OF № 70 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" PO ALMATINSKOJ OBLASTI is a llp registered on June 23, 2022 in Almaty region. 4 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2026: 2 047 305 ₸, 65% less than the year before. 33 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 126 932 910 ₸ | 2 047 305 ₸ |
| 2025 | 362 148 696 ₸ | 5 841 108 ₸ |
| 2024 | 303 872 726 ₸ | 4 901 173 ₸ |
| 2023 | 357 627 098 ₸ | 5 768 179 ₸ |
| 2022 | 164 186 230 ₸ | 2 648 165 ₸ |
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
- 33 total connections
- 5 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Iliyas Jansugirov, Building 159
Locality
Almaty region
About BRANCH OF № 70 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" PO ALMATINSKOJ OBLASTI — BIN 220641039255
Last registry change: 25.06.2022
BRANCH OF № 70 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" PO ALMATINSKOJ OBLASTI was registered on 23.06.2022. In 2026, estimated annual revenue was 126 932 910 ₸ and tax payments totaled 2 047 305 ₸.
BRANCH OF № 70 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" PO ALMATINSKOJ OBLASTI: registration details and status
BRANCH OF № 70 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" PO ALMATINSKOJ OBLASTI (BIN 220641039255) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Street Iliyas Jansugirov, Building 159, region — Almaty 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 № 70 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" PO ALMATINSKOJ OBLASTI
The head of BRANCH OF № 70 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" PO ALMATINSKOJ OBLASTI is Bejsetaeva Dina Serikovna. Previously, BRANCH OF № 70 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" PO ALMATINSKOJ OBLASTI was headed by Leont'ev Vjacheslav Viktorovich.
Verification of BRANCH OF № 70 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" PO ALMATINSKOJ OBLASTI in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of BRANCH OF № 70 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" PO ALMATINSKOJ OBLASTI are available in the full Statsnet report. All the data to verify BRANCH OF № 70 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" PO ALMATINSKOJ OBLASTI 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.