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 170641007403

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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 №19 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" is a company registered on June 7, 2017 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. Company size: Small company.

Tax deductions for 2026: 5 172 713 ₸, 69% less than the year before. 45 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
2026320 708 206 ₸5 172 713 ₸
20251 028 014 808 ₸16 580 884 ₸
2024856 115 344 ₸13 808 312 ₸
20231 094 961 292 ₸17 660 666 ₸
2022859 264 696 ₸13 859 108 ₸
20211 141 750 026 ₸18 415 323 ₸
20201 320 507 000 ₸21 298 500 ₸
20191 464 068 000 ₸23 614 000 ₸
20181 433 942 200 ₸23 128 100 ₸
2017493 904 772 ₸7 966 206 ₸

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: 4

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

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Abilai Hana, House 62

Locality

Almaty

About ALMATINSKIJ FILIAL №19 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" — BIN 170641007403

Last registry change: 08.02.2023

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”. 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.

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