ALMATINSKIJ FILIAL №12 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 160441025541

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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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Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026496 345 216 ₸8 005 568 ₸
20251 548 027 718 ₸24 968 189 ₸
20241 334 679 208 ₸21 527 084 ₸
20231 217 479 368 ₸19 636 764 ₸
20221 437 369 560 ₸23 183 380 ₸
20211 701 838 000 ₸27 449 000 ₸
20201 665 382 000 ₸26 861 000 ₸
20191 521 604 000 ₸24 542 000 ₸
20181 582 891 000 ₸25 530 500 ₸
20171 719 469 560 ₸27 733 380 ₸
2016485 081 800 ₸7 823 900 ₸

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)

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: 3

Connections and affiliations

  • 64 total connections
  • 5 by founders
  • 6 by address
  • 36 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KM
Koroleva MarinaOfficer6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion 8 , Дом 37/1

Locality

Almaty

About ALMATINSKIJ FILIAL №12 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" — BIN 160441025541

Up to date as of September 1, 2026

ALMATINSKIJ FILIAL №12 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" was registered on 22.04.2016. In 2026, estimated annual revenue was 496 345 216 ₸ and tax payments totaled 8 005 568 ₸.

ALMATINSKIJ FILIAL №12 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY": registration details and status

ALMATINSKIJ FILIAL №12 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" (BIN 160441025541) has the status “Active”. ALMATINSKIJ FILIAL №12 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" has been operating for 10 years 4 months, since 22.04.2016. Registered address — Almaty, Auezovskii Raion, Mikroraion 8, House 37/1, 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). Business category — Medium enterprise, ownership type — Private. Headcount — 101 employees.

Management of ALMATINSKIJ FILIAL №12 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY"

The head of ALMATINSKIJ FILIAL №12 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" is Koroleva Marina. Previously, ALMATINSKIJ FILIAL №12 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" was headed by Zhumabaeva Ajnur Keneshanovna.

Verification of ALMATINSKIJ FILIAL №12 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of ALMATINSKIJ FILIAL №12 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" are available in the full Statsnet report. All the data to verify ALMATINSKIJ FILIAL №12 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.

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