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
Download free PDF

No sign-up or report credits required

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.

Bureau of National Statistics

Contacts14

Phone

+7 (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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Taugul, House 13

Unit

Apt. 2

Locality

Almaty

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

Last registry change: 17.01.2023

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”. Registered address — Almaty, G. Auezovskii Raion, Microdistrict Taugul, House 13, Apt. 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.

Frequently asked questions

Similar companies5