BRANCH OF №4 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH & CARRY" V GORODE SHYMKENT
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 181141006134Get a detailed company report
Full legal name | BRANCH OF №4 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH & CARRY" V GORODE SHYMKENTstat.gov.kz |
Name in Kazakh | "MAGNUM CASH & CARRY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ШЫМКЕНТ ҚАЛАСЫНДАҒЫ № 4 ФИЛИАЛЫ |
Name in English | BRANCH OF №4 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH & CARRY" V GORODE SHYMKENT |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Mikroraion Kizil Jar, Ulica Jidelibaisin, Building 92 |
Registration date | 06.11.2018 · 7 years 10 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.01.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 707 442 630 ₸ | 11 410 365 ₸ |
| 2025 | 1 880 482 134 ₸ | 30 330 357 ₸ |
| 2024 | 1 880 112 676 ₸ | 30 324 398 ₸ |
| 2023 | 1 870 252 940 ₸ | 30 165 370 ₸ |
| 2022 | 1 786 514 438 ₸ | 28 814 749 ₸ |
| 2021 | 1 749 519 410 ₸ | 28 218 055 ₸ |
| 2020 | 1 543 296 002 ₸ | 24 891 871 ₸ |
| 2019 | 1 621 207 000 ₸ | 26 148 500 ₸ |
| 2018 | 79 050 000 ₸ | 1 275 000 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 47 total connections
- 5 by founders
- 6 by address
- 24 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Jidelibaisin , Здание 92
Locality
Shimkent
About BRANCH OF №4 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH & CARRY" V GORODE SHYMKENT — BIN 181141006134
Up to date as of September 1, 2026
BRANCH OF №4 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH & CARRY" V GORODE SHYMKENT was registered on 06.11.2018. In 2026, estimated annual revenue was 707 442 630 ₸ and tax payments totaled 11 410 365 ₸.
BRANCH OF №4 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH & CARRY" V GORODE SHYMKENT: registration details and status
BRANCH OF №4 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH & CARRY" V GORODE SHYMKENT (BIN 181141006134) has the status “Active”. BRANCH OF №4 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH & CARRY" V GORODE SHYMKENT has been operating for 7 years 9 months, since 06.11.2018. Registered address — Shimkent, Abaiskii Raion, Mikroraion Kizil Jar, Ulica Jidelibaisin, Building 92, region — Shimkent, 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 2 additional activities. Business category — Medium enterprise, ownership type — Private. Headcount — 151 employees.
Management of BRANCH OF №4 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH & CARRY" V GORODE SHYMKENT
The head of BRANCH OF №4 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH & CARRY" V GORODE SHYMKENT is Ajnabekov Akylbek Nurgalievich. Previously, BRANCH OF №4 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH & CARRY" V GORODE SHYMKENT was headed by Tulepbergenova Ajgerim Abdikerimovna.
Verification of BRANCH OF №4 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH & CARRY" V GORODE SHYMKENT in official registries of the Republic of Kazakhstan
BRANCH OF №4 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH & CARRY" V GORODE SHYMKENT appears in 1 court case (as defendant — 1, most recent date — 02.07.2025). Also on record: 5 events (1 name change, most recent date — 01.07.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of BRANCH OF №4 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH & CARRY" V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify BRANCH OF №4 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH & CARRY" V GORODE SHYMKENT 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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