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)

BIN 170841011092

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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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Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026402 729 990 ₸6 495 645 ₸
20251 102 068 972 ₸17 775 306 ₸
2024856 418 214 ₸13 813 197 ₸
2023957 852 632 ₸15 449 236 ₸
20221 095 551 036 ₸17 670 178 ₸
20211 213 229 330 ₸19 568 215 ₸
20201 223 310 592 ₸19 730 816 ₸
20191 240 778 844 ₸20 012 562 ₸
20181 360 027 040 ₸21 935 920 ₸
2017203 980 000 ₸3 290 000 ₸

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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 73 total connections
  • 5 by founders
  • 6 by address
  • 42 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Igenberdyev Alisher AzatovichOfficer
ALMATINSKIJ FILIAL №20 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Aksai-4 , Дом 70б

Locality

Almaty

About ALMATINSKIJ FILIAL №20 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" — BIN 170841011092

Up to date as of September 1, 2026

ALMATINSKIJ FILIAL №20 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" was registered on 09.08.2017. In 2026, estimated annual revenue was 402 729 990 ₸ and tax payments totaled 6 495 645 ₸.

ALMATINSKIJ FILIAL №20 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY": registration details and status

ALMATINSKIJ FILIAL №20 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" (BIN 170841011092) has the status “Active”. ALMATINSKIJ FILIAL №20 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" has been operating for 9 years, since 09.08.2017. Registered address — Almaty, Auezovskii Raion, Mikroraion Aksai-4, House 70b, 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 — Medium enterprise, ownership type — Private. Headcount — 101 employees.

Management of ALMATINSKIJ FILIAL №20 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY"

The head of ALMATINSKIJ FILIAL №20 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" is Igenberdyev Alisher Azatovich. Previously, ALMATINSKIJ FILIAL №20 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" was headed by Shaker Zhandos Qajratuly.

Verification of ALMATINSKIJ FILIAL №20 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" in official registries of the Republic of Kazakhstan

Also on record: 11 events (most recent date — 01.07.2024), 1 historical name, 9 valid certificates (most recent date — 04.12.2019). Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of ALMATINSKIJ FILIAL №20 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" are available in the full Statsnet report. All the data to verify ALMATINSKIJ FILIAL №20 TOVARISCHESTVO 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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