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
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts44

Phone

+7 (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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 483

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Astana, House 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, Microdistrict 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