"ALMATINSKIJ FILIAL №11 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 160441017898

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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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Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026680 311 740 ₸10 972 770 ₸
20251 880 147 272 ₸30 324 956 ₸
20241 447 763 612 ₸23 351 026 ₸
20231 406 004 256 ₸22 677 488 ₸
20221 540 612 270 ₸24 848 585 ₸
20211 434 174 824 ₸23 131 852 ₸
20201 547 380 500 ₸24 957 750 ₸
20191 485 583 736 ₸23 961 028 ₸
20181 535 042 252 ₸24 758 746 ₸
20171 673 510 138 ₸26 992 099 ₸
2016778 865 018 ₸12 562 339 ₸

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: 6

Connections and affiliations

  • 55 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pan Viktorija ValentinovnaOfficer
"ALMATINSKIJ FILIAL №11 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jandosova , Дом 83

Locality

Almaty

About "ALMATINSKIJ FILIAL №11 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" — BIN 160441017898

Up to date as of September 1, 2026

"ALMATINSKIJ FILIAL №11 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" was registered on 15.04.2016. In 2026, estimated annual revenue was 680 311 740 ₸ and tax payments totaled 10 972 770 ₸.

"ALMATINSKIJ FILIAL №11 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY": registration details and status

"ALMATINSKIJ FILIAL №11 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" (BIN 160441017898) has the status “Active”. "ALMATINSKIJ FILIAL №11 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" has been operating for 10 years 4 months, since 15.04.2016. Registered address — Almaty, Auezovskii Raion, Ulica Jandosova, House 83, 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 №11 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY"

The head of "ALMATINSKIJ FILIAL №11 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" is Pan Viktorija Valentinovna. Previously, "ALMATINSKIJ FILIAL №11 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" was headed by Petrova Tat'jana Vladimirovna.

Verification of "ALMATINSKIJ FILIAL №11 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" in official registries of the Republic of Kazakhstan

Also on record: 6 events (3 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of "ALMATINSKIJ FILIAL №11 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" are available in the full Statsnet report. All the data to verify "ALMATINSKIJ FILIAL №11 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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