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)

BIN 170941002969

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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

BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G. PETROPAVLOVSK is a company registered on September 5, 2017 in North kazakhstan region. 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: Medium-sized company.

Tax deductions for 2026: 13 223 099 ₸, 51% less than the year before. 49 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.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026819 832 138 ₸13 223 099 ₸
20251 659 145 110 ₸26 760 405 ₸
20241 310 925 892 ₸21 143 966 ₸
20231 630 468 870 ₸26 297 885 ₸
20227 856 971 204 ₸126 725 342 ₸
20212 532 592 554 ₸40 848 267 ₸
20201 388 052 590 ₸22 387 945 ₸
20191 728 821 950 ₸27 884 225 ₸
20182 021 249 352 ₸32 600 796 ₸
2017175 646 000 ₸2 833 000 ₸

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)

Other business activities OKED

10110
Meat processing and preservation
10120
Processing and preservation of poultry meat

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 49 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Im.Ch.Valihanova, Building 56

Locality

North kazakhstan region

About BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G. PETROPAVLOVSK — BIN 170941002969

Last registry change: 13.07.2022

BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G. PETROPAVLOVSK was registered on 05.09.2017. In 2026, estimated annual revenue was 819 832 138 ₸ and tax payments totaled 13 223 099 ₸.

BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G. PETROPAVLOVSK: registration details and status

BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G. PETROPAVLOVSK (BIN 170941002969) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Im.Ch.Valihanova, Building 56, region — North kazakhstan region, 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 — Medium enterprise, ownership type — Private. Headcount — 101 employees.

Management of BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G. PETROPAVLOVSK

The head of BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G. PETROPAVLOVSK is Omarov Zhangel'dy Mergenovich. Previously, BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G. PETROPAVLOVSK was headed by Ilan Il'jas Erikuly.

Verification of BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G. PETROPAVLOVSK in official registries of the Republic of Kazakhstan

Also on record: 10 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G. PETROPAVLOVSK are available in the full Statsnet report. All the data to verify BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G. PETROPAVLOVSK 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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