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

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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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Bureau of National Statistics

AI Overview

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" V GORODE SHYMKENT is a company registered on May 12, 2014 in Shymkent. 12 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Medium-sized company.

Tax deductions for 2026: 12 191 007 ₸, 57% less than the year before. 48 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Volodarskogo, Stroenie 1/5

Locality

Shymkent

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

Last registry change: 23.06.2022

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”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Volodarskogo, Stroenie 1/5, region — Shymkent, 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.

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