ALMATINSKIJ FILIAL №19 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 170641007403Get a detailed company report
Full legal name | ALMATINSKIJ FILIAL №19 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY"stat.gov.kz |
Name in Kazakh | "MAGNUM CASH&CARRY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ №19 АЛМАТЫЛЫҚ ФИЛИАЛЫ |
Name in English | ALMATINSKIJ FILIAL №19 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Abilai Hana, House 62 |
Registration date | 07.06.2017 · 9 years 3 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 | 08.02.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 320 708 206 ₸ | 5 172 713 ₸ |
| 2025 | 1 028 014 808 ₸ | 16 580 884 ₸ |
| 2024 | 856 115 344 ₸ | 13 808 312 ₸ |
| 2023 | 1 094 961 292 ₸ | 17 660 666 ₸ |
| 2022 | 859 264 696 ₸ | 13 859 108 ₸ |
| 2021 | 1 141 750 026 ₸ | 18 415 323 ₸ |
| 2020 | 1 320 507 000 ₸ | 21 298 500 ₸ |
| 2019 | 1 464 068 000 ₸ | 23 614 000 ₸ |
| 2018 | 1 433 942 200 ₸ | 23 128 100 ₸ |
| 2017 | 493 904 772 ₸ | 7 966 206 ₸ |
Business activity
Primary business activity 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: 5
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
Almaty
House number and street
Prospekt Abilai Hana , Дом 62
Locality
Almaty
About ALMATINSKIJ FILIAL №19 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" — BIN 170641007403
Up to date as of September 1, 2026
ALMATINSKIJ FILIAL №19 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" was registered on 07.06.2017. In 2026, estimated annual revenue was 320 708 206 ₸ and tax payments totaled 5 172 713 ₸.
ALMATINSKIJ FILIAL №19 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY": registration details and status
ALMATINSKIJ FILIAL №19 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" (BIN 170641007403) has the status “Active”. ALMATINSKIJ FILIAL №19 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" has been operating for 9 years 2 months, since 07.06.2017. Registered address — Almaty, Almalinskii Raion, Avenue Abilai Hana, House 62, 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 №19 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY"
The head of ALMATINSKIJ FILIAL №19 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" is Kuzenbaeva Qundyz Amanzholqyzy. Previously, ALMATINSKIJ FILIAL №19 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" was headed by Vitsak Lilija Borisovna.
Verification of ALMATINSKIJ FILIAL №19 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" in official registries of the Republic of Kazakhstan
ALMATINSKIJ FILIAL №19 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" appears in 3 court cases (as defendant — 3, most recent date — 22.12.2022). 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 №19 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" are available in the full Statsnet report. All the data to verify ALMATINSKIJ FILIAL №19 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
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