KARAGANDINSKIJ FILIAL №2 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 170441024535Get a detailed company report
Full legal name | KARAGANDINSKIJ FILIAL №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY"stat.gov.kz |
Name in Kazakh | "MAGNUM CASH&CARRY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ №2 ҚАРАҒАНДЫЛЫҚ ФИЛИАЛЫ |
Name in English | KARAGANDINSKIJ FILIAL №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, Stroenie 86 |
Registration date | 19.04.2017 · 9 years 5 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.10.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 572 930 034 ₸ | 9 240 807 ₸ |
| 2025 | 1 571 263 644 ₸ | 25 342 962 ₸ |
| 2024 | 1 441 602 052 ₸ | 23 251 646 ₸ |
| 2023 | 1 484 361 530 ₸ | 23 941 315 ₸ |
| 2022 | 1 320 317 280 ₸ | 21 295 440 ₸ |
| 2021 | 1 404 872 198 ₸ | 22 659 229 ₸ |
| 2020 | 1 471 098 738 ₸ | 23 727 399 ₸ |
| 2019 | 1 633 508 110 ₸ | 26 346 905 ₸ |
| 2018 | 1 909 174 866 ₸ | 30 793 143 ₸ |
| 2017 | 643 762 244 ₸ | 10 383 262 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 45 total connections
- 5 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Prospekt Buhar Jirau , Строение 86
Locality
Karagandinskaya oblast'
About KARAGANDINSKIJ FILIAL №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" — BIN 170441024535
Up to date as of September 1, 2026
KARAGANDINSKIJ FILIAL №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" was registered on 19.04.2017. In 2026, estimated annual revenue was 572 930 034 ₸ and tax payments totaled 9 240 807 ₸.
KARAGANDINSKIJ FILIAL №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY": registration details and status
KARAGANDINSKIJ FILIAL №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" (BIN 170441024535) has the status “Active”. KARAGANDINSKIJ FILIAL №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" has been operating for 9 years 4 months, since 19.04.2017. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, Stroenie 86, region — Karagandinskaya oblast', 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 7 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.
Management of KARAGANDINSKIJ FILIAL №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY"
The head of KARAGANDINSKIJ FILIAL №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" is Zhunusova Zhanna Kaerzhanovna. Previously, KARAGANDINSKIJ FILIAL №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" was headed by Kim Anna Vladimirovna.
Verification of KARAGANDINSKIJ FILIAL №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" in official registries of the Republic of Kazakhstan
KARAGANDINSKIJ FILIAL №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" appears in 1 court case (as defendant — 1, most recent date — 16.05.2019). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of KARAGANDINSKIJ FILIAL №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" are available in the full Statsnet report. All the data to verify KARAGANDINSKIJ FILIAL №2 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.
Frequently asked questions
Similar companies5
BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE AKTOBE
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) · Wholesale and retail trade; repair of cars and motorcyclesЛУЗГИНА НАТАЛЬЯ ВЛАДИМИРОВНА— Officer
small · 1 - 5 pers.
ALMATINSKIJ FILIAL №17 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) · Wholesale and retail trade; repair of cars and motorcyclesРАХИМБАЕВА АЙГЕРИМ СЕЙЛХАНОВНА— Officer
small · 1 - 5 pers.
ALMATINSKIJ FILIAL № 21 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) · Wholesale and retail trade; repair of cars and motorcyclesТАСТАНБЕКОВА ГУЛЬЗАХИРА АСКАРБЕКОВНА— Officer
medium · 1 - 5 pers.
ALMATINSKIJ FILIAL №20 TOVARISCHESTVO 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) · Wholesale and retail trade; repair of cars and motorcyclesИГЕНБЕРДЫЕВ АЛИШЕР АЗАТОВИЧ— Officer
medium · 1 - 5 pers.
BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G. PETROPAVLOVSK
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) · Wholesale and retail trade; repair of cars and motorcyclesОМАРОВ ЖАНГЕЛЬДЫ МЕРГЕНОВИЧ— Officer
medium · 1 - 5 pers.