BRANCH OF №35 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» «OPTOVYJ SKLAD» V GORODE SHYMKENT
Warehousing and storage of food products, except vegetables and fruits
BIN 220641017704No sign-up or report credits required
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Full legal name | BRANCH OF №35 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» «OPTOVYJ SKLAD» V GORODE SHYMKENT |
Name in Kazakh | «ОПТОВЫЙ СКЛАД» «MAGNUM CASH&CARRY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ШЫМКЕНТ ҚАЛАСЫНДАҒЫ №35 ФИЛИАЛЫ |
Name in English | BRANCH OF №35 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" "OPTOVYJ SKLAD" V GORODE SHYMKENT |
Status | Ликвидация |
Liquidation date | 11.04.2024 |
Address | Shymkent, Karatauskii Raion, Jiloi Massiv Tassai, Building 6539 |
Registration date | 10.06.2022 · 4 years 4 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 13.12.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 80 677 190 ₸ | 1 301 245 ₸ |
| 2023 | 329 033 504 ₸ | 5 306 992 ₸ |
| 2022 | 148 742 898 ₸ | 2 399 079 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Jiloi Massiv Tassai, Building 6539
Locality
Shymkent
About BRANCH OF №35 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» «OPTOVYJ SKLAD» V GORODE SHYMKENT — BIN 220641017704
Last registry change: 13.12.2023
BRANCH OF №35 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» «OPTOVYJ SKLAD» V GORODE SHYMKENT was registered on 10.06.2022. In 2024, estimated annual revenue was 80 677 190 ₸ and tax payments totaled 1 301 245 ₸.
BRANCH OF №35 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» «OPTOVYJ SKLAD» V GORODE SHYMKENT: registration details and status
BRANCH OF №35 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» «OPTOVYJ SKLAD» V GORODE SHYMKENT (BIN 220641017704) has the status “Ликвидация”; dissolution date — 11.04.2024. Registered address — Shymkent, Karatauskii Raion, Jiloi Massiv Tassai, Building 6539, region — Shymkent, Republic of Kazakhstan. Primary activity — Warehousing and storage of food products, except vegetables and fruits (OKED 52103). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of BRANCH OF №35 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» «OPTOVYJ SKLAD» V GORODE SHYMKENT
The head of BRANCH OF №35 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» «OPTOVYJ SKLAD» V GORODE SHYMKENT is Mahanova Ugiloj Klishbekovna. Previously, BRANCH OF №35 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» «OPTOVYJ SKLAD» V GORODE SHYMKENT was headed by Turashov Adilbek Bejmahanbetovich.
Verification of BRANCH OF №35 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» «OPTOVYJ SKLAD» V GORODE SHYMKENT in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BRANCH OF №35 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» «OPTOVYJ SKLAD» V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify BRANCH OF №35 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» «OPTOVYJ SKLAD» V GORODE SHYMKENT 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.