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 220641039255

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026126 932 910 ₸2 047 305 ₸
2025362 148 696 ₸5 841 108 ₸
2024303 872 726 ₸4 901 173 ₸
2023357 627 098 ₸5 768 179 ₸
2022164 186 230 ₸2 648 165 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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BD
Bejsetaeva Dina SerikovnaOfficer6
BOBRANCH OF № 70 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" PO ALMATINSKOJ OBLASTI
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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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