ALMATINSKIJ FILIAL №7 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "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 131041022768Full legal name | ALMATINSKIJ FILIAL №7 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY"stat.gov.kz |
Name in Kazakh | "MAGNUM CASH&CARRY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ №7 АЛМАТЫЛЫҚ ФИЛИАЛЫ |
Name in English | ALMATINSKIJ FILIAL №7 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Mikroraion Akbulak, Ulica Han Shatir, House 273 |
Registration date | 25.10.2013 · 12 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 | 05.03.2022 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 3 263 612 296 ₸ | 52 638 908 ₸ |
| 2025 | 8 984 509 714 ₸ | 144 911 447 ₸ |
| 2024 | 8 938 490 338 ₸ | 144 169 199 ₸ |
| 2023 | 8 167 519 842 ₸ | 131 734 191 ₸ |
| 2022 | 8 676 062 194 ₸ | 139 936 487 ₸ |
| 2021 | 8 706 217 630 ₸ | 140 422 865 ₸ |
| 2020 | 5 907 578 550 ₸ | 95 283 525 ₸ |
| 2019 | 6 610 191 504 ₸ | 106 615 992 ₸ |
| 2018 | 6 520 810 382 ₸ | 105 174 361 ₸ |
| 2017 | 8 253 866 746 ₸ | 133 126 883 ₸ |
| 2016 | 9 650 010 832 ₸ | 155 645 336 ₸ |
| 2015 | 7 309 968 268 ₸ | 117 902 714 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 59 total connections
- 5 by founders
- 6 by address
- 30 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Han Shatir , Дом 273
Locality
Almaty
About ALMATINSKIJ FILIAL №7 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" — BIN 131041022768
Up to date as of September 1, 2026
ALMATINSKIJ FILIAL №7 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" was registered on 25.10.2013. In 2026, estimated annual revenue was 3 263 612 296 ₸ and tax payments totaled 52 638 908 ₸.
ALMATINSKIJ FILIAL №7 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY": registration details and status
ALMATINSKIJ FILIAL №7 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" (BIN 131041022768) has the status “Active”. ALMATINSKIJ FILIAL №7 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" has been operating for 12 years 10 months, since 25.10.2013. Registered address — Almaty, Alatauskii Raion, Mikroraion Akbulak, Ulica Han Shatir, House 273, 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 4 additional activities. Business category — Large enterprise, ownership type — Private. Headcount — 251 employees.
Management of ALMATINSKIJ FILIAL №7 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY"
The head of ALMATINSKIJ FILIAL №7 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" is Gorbacheva Elena Jur'evna. Previously, ALMATINSKIJ FILIAL №7 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" was headed by Kasymov Arman Sajlaubaevich.
Verification of ALMATINSKIJ FILIAL №7 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" in official registries of the Republic of Kazakhstan
ALMATINSKIJ FILIAL №7 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" appears in 1 court case (as defendant — 1, most recent date — 05.04.2016). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of ALMATINSKIJ FILIAL №7 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" are available in the full Statsnet report. All the data to verify ALMATINSKIJ FILIAL №7 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "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.
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