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 220641017704

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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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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202480 677 190 ₸1 301 245 ₸
2023329 033 504 ₸5 306 992 ₸
2022148 742 898 ₸2 399 079 ₸

Business activity

Primary business activity OKED

52103
Warehousing and storage of food products, except vegetables and fruits

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: 2

Connections and affiliations

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mahanova Ugiloj KlishbekovnaOfficer
BRANCH OF №35 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" "OPTOVYJ SKLAD" V GORODE SHYMKENT
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Jiloi Massiv Tassai , Здание 6539

Locality

Shimkent

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 — Shimkent, Karatauskii Raion, Jiloi Massiv Tassai, Building 6539, region — Shimkent, 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.

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