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 120741003950

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.

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20262 162 642 708 ₸34 881 334 ₸
20255 180 838 730 ₸83 561 915 ₸
20245 249 129 994 ₸84 663 387 ₸
20235 798 814 306 ₸93 529 263 ₸
20226 099 401 094 ₸98 377 437 ₸
20215 791 142 364 ₸93 405 522 ₸
20204 717 446 824 ₸76 087 852 ₸
20195 664 512 014 ₸91 363 097 ₸
20185 906 586 178 ₸95 267 519 ₸
20176 806 260 304 ₸109 778 392 ₸
20167 709 165 994 ₸124 341 387 ₸
20156 307 512 588 ₸101 734 074 ₸

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

10710
Production of bakery and flour confectionery products of non-durable storage
10720
Production of crackers and biscuits, flour confectionery products with long shelf life

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 companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kajlibaeva Madina AkylzhanovnaOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" № 4
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

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