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 131041022768
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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

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20263 263 612 296 ₸52 638 908 ₸
20258 984 509 714 ₸144 911 447 ₸
20248 938 490 338 ₸144 169 199 ₸
20238 167 519 842 ₸131 734 191 ₸
20228 676 062 194 ₸139 936 487 ₸
20218 706 217 630 ₸140 422 865 ₸
20205 907 578 550 ₸95 283 525 ₸
20196 610 191 504 ₸106 615 992 ₸
20186 520 810 382 ₸105 174 361 ₸
20178 253 866 746 ₸133 126 883 ₸
20169 650 010 832 ₸155 645 336 ₸
20157 309 968 268 ₸117 902 714 ₸

Business activity

Primary business activity OKED

47192
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)

Other business activities OKED

10110
Meat processing and preservation
10710
Production of bakery and flour confectionery products of non-durable storage

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 59 total connections
  • 5 by founders
  • 6 by address
  • 30 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Han Shatir, House 273

Locality

Almaty

About ALMATINSKIJ FILIAL №7 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» — BIN 131041022768

Last registry change: 05.03.2022

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”. Registered address — Almaty, Alatauskii Raion, Microdistrict Akbulak, Street 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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