ALMATINSKIJ FILIAL №15 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY»

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 170541004534
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026303 926 418 ₸4 902 039 ₸
2025845 678 140 ₸13 639 970 ₸
2024657 510 930 ₸10 605 015 ₸
2023673 199 906 ₸10 858 063 ₸
2022789 629 892 ₸12 735 966 ₸
2021782 502 124 ₸12 621 002 ₸
2020785 528 530 ₸12 669 815 ₸
2019583 090 780 ₸9 404 690 ₸
2018633 857 000 ₸10 223 500 ₸
2017298 672 910 ₸4 817 305 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 45 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Koktem-1, House 20

Unit

N.P. 75

Locality

Almaty

About ALMATINSKIJ FILIAL №15 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» — BIN 170541004534

Last registry change: 19.10.2022

ALMATINSKIJ FILIAL №15 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» was registered on 04.05.2017. In 2026, estimated annual revenue was 303 926 418 ₸ and tax payments totaled 4 902 039 ₸.

ALMATINSKIJ FILIAL №15 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY»: registration details and status

ALMATINSKIJ FILIAL №15 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» (BIN 170541004534) has the status “Active”. Registered address — Almaty, G. Bostandikskii Raion, Microdistrict Koktem-1, House 20, N.P. 75, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.

Management of ALMATINSKIJ FILIAL №15 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY»

The head of ALMATINSKIJ FILIAL №15 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» is Jarkova Natal'ja Grigor'evna. Previously, ALMATINSKIJ FILIAL №15 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» was headed by Tope Bejbit Ilebajuly.

Verification of ALMATINSKIJ FILIAL №15 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» in official registries of the Republic of Kazakhstan

Also on record: 5 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 №15 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» are available in the full Statsnet report. All the data to verify ALMATINSKIJ FILIAL №15 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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