ALMATINSKIJ FILIAL №14 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 161041011543

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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 №14 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" is a company registered on October 12, 2016 in Almaty. 9 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: 16 724 246 ₸, 53% less than the year before. 57 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.

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 036 903 252 ₸16 724 246 ₸
20252 219 656 482 ₸35 800 911 ₸
20242 596 580 274 ₸41 880 327 ₸
20233 118 388 766 ₸50 296 593 ₸
20223 400 499 182 ₸54 846 761 ₸
20213 321 386 314 ₸53 570 747 ₸
20203 176 335 950 ₸51 231 225 ₸
20194 093 052 016 ₸66 016 968 ₸
20184 508 468 570 ₸72 717 235 ₸
20174 939 699 154 ₸79 672 567 ₸
2016220 472 000 ₸3 556 000 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 57 total connections
  • 5 by founders
  • 6 by address
  • 30 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Suunbaya, House 2

Locality

Almaty

About ALMATINSKIJ FILIAL №14 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" — BIN 161041011543

Last registry change: 19.10.2020

ALMATINSKIJ FILIAL №14 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" was registered on 12.10.2016. In 2026, estimated annual revenue was 1 036 903 252 ₸ and tax payments totaled 16 724 246 ₸.

ALMATINSKIJ FILIAL №14 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY": registration details and status

ALMATINSKIJ FILIAL №14 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" (BIN 161041011543) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Suunbaya, House 2, 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 — Large enterprise, ownership type — Private. Headcount — 251 employees.

Management of ALMATINSKIJ FILIAL №14 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY"

The head of ALMATINSKIJ FILIAL №14 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" is Zhartybaeva Asem Nurbolatovna. Previously, ALMATINSKIJ FILIAL №14 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" was headed by Raisova Ajazgul' Zhenisovna.

Verification of ALMATINSKIJ FILIAL №14 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 (11 contacts), and the list of officers of ALMATINSKIJ FILIAL №14 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" are available in the full Statsnet report. All the data to verify ALMATINSKIJ FILIAL №14 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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