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 181141006134

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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 №4 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH & CARRY" V GORODE SHYMKENT is a llp registered on November 6, 2018 in Shymkent. 7 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: 11 410 365 ₸, 62% less than the year before. 47 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.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026707 442 630 ₸11 410 365 ₸
20251 880 482 134 ₸30 330 357 ₸
20241 880 112 676 ₸30 324 398 ₸
20231 870 252 940 ₸30 165 370 ₸
20221 786 514 438 ₸28 814 749 ₸
20211 749 519 410 ₸28 218 055 ₸
20201 543 296 002 ₸24 891 871 ₸
20191 621 207 000 ₸26 148 500 ₸
201879 050 000 ₸1 275 000 ₸

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

10710
Production of bakery and flour confectionery products of non-durable storage
10720
Production of crackers and biscuits, flour confectionery products with long shelf life

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 47 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Jidelibaisin, Building 92

Locality

Shymkent

About BRANCH OF №4 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH & CARRY" V GORODE SHYMKENT — BIN 181141006134

Last registry change: 06.01.2023

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”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Kizil Jar, Street Jidelibaisin, Building 92, region — Shymkent, 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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