ALMATINSKIJ FILIAL № 23TOVARISCHESTVA 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 171141037945

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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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Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026282 973 704 ₸4 564 092 ₸
2025684 316 072 ₸11 037 356 ₸
2024707 836 144 ₸11 416 712 ₸
2023976 390 136 ₸15 748 228 ₸
20221 018 090 406 ₸16 420 813 ₸
20211 199 735 836 ₸19 350 578 ₸
20201 361 582 000 ₸21 961 000 ₸
20191 547 575 738 ₸24 960 899 ₸
20181 242 832 284 ₸20 045 682 ₸

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

  • 74 total connections
  • 5 by founders
  • 6 by address
  • 42 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Uteulieva Zhanara ZhalgasovnaOfficer
ALMATINSKIJ FILIAL № 23TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Sholohova , Дом 29

Locality

Almaty

About ALMATINSKIJ FILIAL № 23TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" — BIN 171141037945

Up to date as of September 1, 2026

ALMATINSKIJ FILIAL № 23TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" was registered on 29.11.2017. In 2026, estimated annual revenue was 282 973 704 ₸ and tax payments totaled 4 564 092 ₸.

ALMATINSKIJ FILIAL № 23TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY": registration details and status

ALMATINSKIJ FILIAL № 23TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" (BIN 171141037945) has the status “Active”. ALMATINSKIJ FILIAL № 23TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" has been operating for 8 years 9 months, since 29.11.2017. Registered address — Almaty, Turksibskii Raion, Ulica Sholohova, House 29, 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 — Small enterprise, ownership type — Private. Headcount — 51 employees.

Management of ALMATINSKIJ FILIAL № 23TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY"

The head of ALMATINSKIJ FILIAL № 23TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" is Uteulieva Zhanara Zhalgasovna. Previously, ALMATINSKIJ FILIAL № 23TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" was headed by Tokenov Rustem Allabergenuly.

Verification of ALMATINSKIJ FILIAL № 23TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" in official registries of the Republic of Kazakhstan

ALMATINSKIJ FILIAL № 23TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" appears in 1 court case (as defendant — 1, most recent date — 31.08.2023). Also on record: 12 events (most recent date — 01.03.2024), 1 historical name, 9 valid certificates (most recent date — 29.04.2020). Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of ALMATINSKIJ FILIAL № 23TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" are available in the full Statsnet report. All the data to verify ALMATINSKIJ FILIAL № 23TOVARISCHESTVA 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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