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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Bureau of National Statistics

AI Overview

ALMATINSKIJ FILIAL №10 TOO "MAGNUM CASH& CARRY" is a company registered on October 15, 2015 in Almaty. 10 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair.

Tax deductions for 2026: 57 111 764 ₸, 64% less than the year before. 60 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.

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Radostovca, House 292

Locality

Almaty

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

Last registry change: 19.10.2022

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”. Registered address — Almaty, Bostandikskii Raion, Street 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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