ALMATINSKIJ FILIAL №27 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY»

Warehousing and storage of food products, except vegetables and fruits

BIN 181141006828
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202013 516 000 ₸218 000 ₸
201937 849 450 ₸610 475 ₸

Business activity

Primary business activity OKED

52103
Warehousing and storage of food products, except vegetables and fruits

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Iliyas Jansugirov, 57a

Locality

Almaty Region

About ALMATINSKIJ FILIAL №27 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» — BIN 181141006828

Last registry change: 26.05.2023

ALMATINSKIJ FILIAL №27 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» was registered on 07.11.2018. In 2020, estimated annual revenue was 13 516 000 ₸ and tax payments totaled 218 000 ₸.

ALMATINSKIJ FILIAL №27 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY»: registration details and status

ALMATINSKIJ FILIAL №27 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» (BIN 181141006828) has the status “Ликвидация”; dissolution date — 26.05.2023. Registered address — Almaty Region, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Street Iliyas Jansugirov, 57a, region — Almaty Region, Republic of Kazakhstan. Primary activity — Warehousing and storage of food products, except vegetables and fruits (OKED 52103). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of ALMATINSKIJ FILIAL №27 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY»

The head of ALMATINSKIJ FILIAL №27 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» is Ljapunov Evgenij Vladimirovich.

Verification of ALMATINSKIJ FILIAL №27 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of ALMATINSKIJ FILIAL №27 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» are available in the full Statsnet report. All the data to verify ALMATINSKIJ FILIAL №27 TOVARISCHESTVO 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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