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 170941002969Get a detailed company report
Full legal name | BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G. PETROPAVLOVSK |
Name in Kazakh | "MAGNUM CASH&CARRY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ПЕТРОПАВЛ ҚАЛАСЫНДАҒЫ № 1 ФИЛИАЛЫ |
Name in English | BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G. PETROPAVLOVSK |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Im.Ch.Valihanova, Building 56 |
Registration date | 05.09.2017 · 9 years 1 month |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.07.2022 |
Branches | Not found |
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
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 819 832 138 ₸ | 13 223 099 ₸ |
| 2025 | 1 659 145 110 ₸ | 26 760 405 ₸ |
| 2024 | 1 310 925 892 ₸ | 21 143 966 ₸ |
| 2023 | 1 630 468 870 ₸ | 26 297 885 ₸ |
| 2022 | 7 856 971 204 ₸ | 126 725 342 ₸ |
| 2021 | 2 532 592 554 ₸ | 40 848 267 ₸ |
| 2020 | 1 388 052 590 ₸ | 22 387 945 ₸ |
| 2019 | 1 728 821 950 ₸ | 27 884 225 ₸ |
| 2018 | 2 021 249 352 ₸ | 32 600 796 ₸ |
| 2017 | 175 646 000 ₸ | 2 833 000 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
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 name | Age | Work experience | Position | Salary | Source |
|---|
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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