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)

BIN 100941004192

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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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Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 975 097 544 ₸31 856 412 ₸
20256 066 376 112 ₸97 844 776 ₸
20246 921 058 512 ₸111 629 976 ₸
20236 287 995 732 ₸101 419 286 ₸
20226 213 958 618 ₸100 225 139 ₸
20216 153 877 642 ₸99 256 091 ₸
20206 257 973 720 ₸100 935 060 ₸
20196 773 405 326 ₸109 248 473 ₸
20187 546 266 450 ₸121 713 975 ₸
20178 126 644 234 ₸131 074 907 ₸
20168 203 345 178 ₸132 312 019 ₸
20157 125 783 938 ₸114 931 999 ₸

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

35119
Electricity generation by other power plants

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: 3

Connections and affiliations

  • 60 total connections
  • 5 by founders
  • 6 by address
  • 30 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Isaeva Malikam NurahunovnaOfficer
ALMATINSKIJ FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Taugul , Дом 13

Unit

КВ. 2

Locality

Almaty

About ALMATINSKIJ FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" — BIN 100941004192

Up to date as of September 1, 2026

ALMATINSKIJ FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" was registered on 08.09.2010. In 2026, estimated annual revenue was 1 975 097 544 ₸ and tax payments totaled 31 856 412 ₸.

ALMATINSKIJ FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY": registration details and status

ALMATINSKIJ FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" (BIN 100941004192) has the status “Active”. ALMATINSKIJ FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" has been operating for 15 years 11 months, since 08.09.2010. Registered address — Almaty , Г. Ауэзовский Район, Mikroraion Taugul , Дом 13, КВ. 2, 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 1 additional activity. Business category — Large enterprise, ownership type — Private. Headcount — 251 employees.

Management of ALMATINSKIJ FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY"

The head of ALMATINSKIJ FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" is Isaeva Malikam Nurahunovna. Previously, ALMATINSKIJ FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" was headed by Qasymkarim Meruert Dauletkarimqyzy.

Verification of ALMATINSKIJ FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" in official registries of the Republic of Kazakhstan

ALMATINSKIJ FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" appears in 1 court case (as defendant — 1, most recent date — 14.04.2021). Also on record: 12 events (most recent date — 01.11.2024), 1 historical name, 1 valid certificate (most recent date — 27.03.2020). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of ALMATINSKIJ FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" are available in the full Statsnet report. All the data to verify ALMATINSKIJ FILIAL №1 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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