ALMATINSKIJ FILIAL №10 TOO "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 151041012289

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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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Contacts20

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20263 540 929 368 ₸57 111 764 ₸
20259 887 963 546 ₸159 483 283 ₸
202410 514 547 574 ₸169 589 477 ₸
20238 450 704 408 ₸136 301 684 ₸
20228 314 417 868 ₸134 103 514 ₸
20218 302 272 812 ₸133 907 626 ₸
20206 352 551 496 ₸102 460 508 ₸
20197 121 902 366 ₸114 869 393 ₸
20187 215 564 030 ₸116 380 065 ₸
20179 278 868 292 ₸149 659 166 ₸
20168 737 931 126 ₸140 934 373 ₸
2015143 507 246 ₸2 314 633 ₸

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

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: 2

Connections and affiliations

  • 60 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KA
Kasymov Arman SajlaubaevichOfficer6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Radostovca , Дом 292

Locality

Almaty

About ALMATINSKIJ FILIAL №10 TOO "MAGNUM CASH& CARRY" — BIN 151041012289

Up to date as of September 1, 2026

ALMATINSKIJ FILIAL №10 TOO "MAGNUM CASH& CARRY" was registered on 15.10.2015. In 2026, estimated annual revenue was 3 540 929 368 ₸ and tax payments totaled 57 111 764 ₸.

ALMATINSKIJ FILIAL №10 TOO "MAGNUM CASH& CARRY": registration details and status

ALMATINSKIJ FILIAL №10 TOO "MAGNUM CASH& CARRY" (BIN 151041012289) has the status “Active”. ALMATINSKIJ FILIAL №10 TOO "MAGNUM CASH& CARRY" has been operating for 10 years 10 months, since 15.10.2015. Registered address — Almaty, Bostandikskii Raion, Ulica Radostovca, House 292, 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 №10 TOO "MAGNUM CASH& CARRY"

The head of ALMATINSKIJ FILIAL №10 TOO "MAGNUM CASH& CARRY" is Kasymov Arman Sajlaubaevich. Previously, ALMATINSKIJ FILIAL №10 TOO "MAGNUM CASH& CARRY" was headed by Ospanova Gul'mira Tursynhanovna.

Verification of ALMATINSKIJ FILIAL №10 TOO "MAGNUM CASH& CARRY" in official registries of the Republic of Kazakhstan

ALMATINSKIJ FILIAL №10 TOO "MAGNUM CASH& CARRY" appears in 3 court cases (as defendant — 3, most recent date — 04.08.2021). Also on record: 4 events (1 name change, most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of ALMATINSKIJ FILIAL №10 TOO "MAGNUM CASH& CARRY" are available in the full Statsnet report. All the data to verify ALMATINSKIJ FILIAL №10 TOO "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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