BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" V GORODE SHYMKENT

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 140541005031

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.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026755 842 434 ₸12 191 007 ₸
20251 753 125 702 ₸28 276 221 ₸
20241 614 938 304 ₸26 047 392 ₸
20231 991 089 886 ₸32 114 353 ₸
20222 080 687 884 ₸33 559 482 ₸
20211 937 091 048 ₸31 243 404 ₸
20201 734 400 400 ₸27 974 200 ₸
20192 003 667 764 ₸32 317 222 ₸
20182 400 458 588 ₸38 717 074 ₸
20172 811 828 340 ₸45 352 070 ₸
20162 889 641 750 ₸46 607 125 ₸
20152 608 883 430 ₸42 078 765 ₸

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

10850
Production of finished food products

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: 5

Connections and affiliations

  • 48 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
BT
Bondarchuk Tamara MaharlamovnaOfficer6
BOBRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" V GORODE SHYMKENT
░░
░░░░░ ░░░░░░
░
░░░░░░░░░░░
░░
░░░░░░░░ ░░░░░░░░░░
░
░░░░░░░
░░
░░░░░░░░░ ░░░░
░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Volodarskogo , Строение 1/5

Locality

Shimkent

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" V GORODE SHYMKENT — BIN 140541005031

Up to date as of September 1, 2026

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" V GORODE SHYMKENT was registered on 12.05.2014. In 2026, estimated annual revenue was 755 842 434 ₸ and tax payments totaled 12 191 007 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" V GORODE SHYMKENT: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" V GORODE SHYMKENT (BIN 140541005031) has the status “Active”. BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" V GORODE SHYMKENT has been operating for 12 years 3 months, since 12.05.2014. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Volodarskogo, Stroenie 1/5, region — Shimkent, 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 — Medium enterprise, ownership type — Private. Headcount — 201 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" V GORODE SHYMKENT

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" V GORODE SHYMKENT is Bondarchuk Tamara Maharlamovna. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" V GORODE SHYMKENT was headed by Timoshenko Vladimir Gennad'evich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" V GORODE SHYMKENT in official registries of the Republic of Kazakhstan

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" V GORODE SHYMKENT appears in 1 court case (as plaintiff — 1, most recent date — 19.06.2024). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" V GORODE SHYMKENT 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