BRANCH OF №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» PO TURKESTANSKOJ OBLASTI
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 211141007110No sign-up or report credits required
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Full legal name | BRANCH OF №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» PO TURKESTANSKOJ OBLASTI |
Name in Kazakh | «MAGNUM CASH&CARRY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ТҮРКІСТАН ОБЛЫСЫ БОЙЫНША №3 ФИЛИАЛЫ |
Name in English | BRANCH OF №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" PO TURKESTANSKOJ OBLASTI |
Status | Active |
Address | Turkistan Region, Sairamskii Raion, Aksukentskii S.O., S.Aksu, Street Abilaihana, Building 58a |
Registration date | 05.11.2021 · 4 years 11 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 | 08.09.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 80 250 816 ₸ | 1 294 368 ₸ |
| 2025 | 224 764 756 ₸ | 3 625 238 ₸ |
| 2024 | 193 900 598 ₸ | 3 127 429 ₸ |
| 2023 | 235 248 150 ₸ | 3 794 325 ₸ |
| 2022 | 278 194 000 ₸ | 4 487 000 ₸ |
| 2021 | 20 894 000 ₸ | 337 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 46 total connections
- 5 by founders
- 6 by address
- 24 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Abilaihana, Building 58a
Locality
Turkistan Region
About BRANCH OF №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» PO TURKESTANSKOJ OBLASTI — BIN 211141007110
Last registry change: 08.09.2023
BRANCH OF №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» PO TURKESTANSKOJ OBLASTI was registered on 05.11.2021. In 2026, estimated annual revenue was 80 250 816 ₸ and tax payments totaled 1 294 368 ₸.
BRANCH OF №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» PO TURKESTANSKOJ OBLASTI: registration details and status
BRANCH OF №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» PO TURKESTANSKOJ OBLASTI (BIN 211141007110) has the status “Active”. Registered address — Turkistan Region, Sairamskii Raion, Aksukentskii S.O., S.Aksu, Street Abilaihana, Building 58a, region — Turkistan 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 — 21 employees.
Management of BRANCH OF №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» PO TURKESTANSKOJ OBLASTI
The head of BRANCH OF №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» PO TURKESTANSKOJ OBLASTI is Basymbekov Azamat Daurenbekuly. Previously, BRANCH OF №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» PO TURKESTANSKOJ OBLASTI was headed by Eremeeva Ol'ga Gennad'evna.
Verification of BRANCH OF №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» PO TURKESTANSKOJ OBLASTI in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of BRANCH OF №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» PO TURKESTANSKOJ OBLASTI are available in the full Statsnet report. All the data to verify BRANCH OF №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» PO TURKESTANSKOJ 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.