BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" № 4
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 120741003950Get a detailed company report
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" № 4stat.gov.kz |
Name in Kazakh | "MAGNUM CASH&CARRY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ № 4 ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" № 4 |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Haliullina, House 194 |
Registration date | 09.07.2012 · 14 years 2 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 | 06.01.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 162 642 708 ₸ | 34 881 334 ₸ |
| 2025 | 5 180 838 730 ₸ | 83 561 915 ₸ |
| 2024 | 5 249 129 994 ₸ | 84 663 387 ₸ |
| 2023 | 5 798 814 306 ₸ | 93 529 263 ₸ |
| 2022 | 6 099 401 094 ₸ | 98 377 437 ₸ |
| 2021 | 5 791 142 364 ₸ | 93 405 522 ₸ |
| 2020 | 4 717 446 824 ₸ | 76 087 852 ₸ |
| 2019 | 5 664 512 014 ₸ | 91 363 097 ₸ |
| 2018 | 5 906 586 178 ₸ | 95 267 519 ₸ |
| 2017 | 6 806 260 304 ₸ | 109 778 392 ₸ |
| 2016 | 7 709 165 994 ₸ | 124 341 387 ₸ |
| 2015 | 6 307 512 588 ₸ | 101 734 074 ₸ |
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: 4
Connections and affiliations
- 50 total connections
- 5 by founders
- 6 by address
- 24 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Haliullina , Дом 194
Locality
Almaty
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" № 4 — BIN 120741003950
Up to date as of September 1, 2026
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" № 4 was registered on 09.07.2012. In 2026, estimated annual revenue was 2 162 642 708 ₸ and tax payments totaled 34 881 334 ₸.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" № 4: registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" № 4 (BIN 120741003950) has the status “Active”. BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" № 4 has been operating for 14 years 1 month, since 09.07.2012. Registered address — Almaty, Medeuskii Raion, Ulica Haliullina, House 194, 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. Headcount — 251 employees.
Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" № 4
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" № 4 is Kajlibaeva Madina Akylzhanovna. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" № 4 was headed by Bizhanova Laura Abaevna.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" № 4 in official registries of the Republic of Kazakhstan
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" № 4 appears in 2 court cases (as defendant — 2, most recent date — 04.04.2024). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 8 websites. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" № 4 are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" № 4 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
Similar companies5
ALMATINSKIJ FILIAL №1 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) · Wholesale and retail trade; repair of cars and motorcyclesИСАЕВА МАЛИКАМ НУРАХУНОВНА— Officer
big · 1 - 5 pers.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" V G. ASTANA
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) · Wholesale and retail trade; repair of cars and motorcyclesСТРЕЛКОВА НАТАЛЬЯ ЕВСТАФЬЕВНА— Officer
medium · 1 - 5 pers.
"KARASAJSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'BI-LOMBARD"
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) · Wholesale and retail trade; repair of cars and motorcyclesЯКУПБАЕВА МАРЯМ— Officer
small · 1 - 5 pers.
ALMATINSKIJ FILIAL №6 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) · Wholesale and retail trade; repair of cars and motorcyclesАБДРАХМАНОВА АЛИЯ БАЗАРЛЫЕВНА— Officer
medium · 1 - 5 pers.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PRESS-TSENTR KAZAHSTAN" V GORODE ASTANA
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) · Wholesale and retail trade; repair of cars and motorcyclesСӘНДІБЕК ЖАНСАЯ ТАЗАБЕКҚЫЗЫ— Officer
small · 1 - 5 pers.