LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY"

Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 081040004326 · VAT 60001-0031298

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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

Contacts44

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026501 419 995 732 ₸8 087 419 286 ₸
20251 280 802 575 100 ₸20 658 106 050 ₸
20241 035 071 600 570 ₸16 694 703 235 ₸
20231 038 832 048 316 ₸16 755 355 618 ₸
2022879 773 092 580 ₸14 189 888 590 ₸
2021640 204 769 126 ₸10 325 883 373 ₸
2020629 692 524 604 ₸10 156 331 042 ₸
2019501 897 783 108 ₸8 095 125 534 ₸
2018324 393 846 096 ₸5 232 158 808 ₸
2017228 391 315 862 ₸3 683 730 901 ₸
2016250 848 317 634 ₸4 045 940 607 ₸
2015161 178 350 778 ₸2 599 650 819 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46341
Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
47251
Retail sale of beverages in specialized stores that are commercial establishments 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 companies15

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4
  • Government contracts: 483

Connections and affiliations

  • 341 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 44 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Fishman Jakov MihajlovichDirector
LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Astana , Дом 1/10

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" — BIN 081040004326

Last registry change: 07.10.2008

LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" was registered on 07.10.2008. In 2026, estimated annual revenue was 501 419 995 732 ₸ and tax payments totaled 8 087 419 286 ₸. According to public sources: 483 government contracts, 255 branches.

LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY": registration details and status

LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" (BIN 081040004326) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion Astana, House 1/10, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192) and 2 additional activities. Business category — Large enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 1,000 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY"

The head of LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" is Fishman Jakov Mihajlovich. Previously, LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" was headed by Osmanov Azamat Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" appears in 300 court cases (as plaintiff — 116, as defendant — 184, most recent date — 20.04.2026). Also on record: 8 events (most recent date — 01.08.2024), 1 historical name, 3 land parcels, 153 valid certificates (most recent date — 29.07.2021), OPI/DFO register entry (status — Активный), 4 websites, interests in 15 subsidiaries. Phone numbers, e-mail addresses, websites (44 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" 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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