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 OBLASTIstat.gov.kz |
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 | Almatinskaya Oblast, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Ulica Iliyas Jansygirov, Building 159 |
Registration date | 23.06.2022 · 4 years 3 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 |
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
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: 5
Connections and affiliations
- 33 total connections
- 5 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Iliyas Jansygirov , Здание 159
Locality
Almatinskaya oblast'
About BRANCH OF № 70 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" PO ALMATINSKOJ OBLASTI — BIN 220641039255
Up to date as of September 1, 2026
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”. BRANCH OF № 70 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" PO ALMATINSKOJ OBLASTI has been operating for 4 years 2 months, since 23.06.2022. Registered address — Almatinskaya Oblast, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Ulica Iliyas Jansygirov, Building 159, region — Almatinskaya 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 № 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.
Frequently asked questions
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