ALMATINSKIJ FILIAL №27 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY"
Warehousing and storage of food products, except vegetables and fruits
BIN 181141006828Full legal name | ALMATINSKIJ FILIAL №27 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY"stat.gov.kz |
Name in Kazakh | "MAGNUM CASH&CARRY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ №27 АЛМАТЫЛЫҚ ФИЛИАЛЫ |
Name in English | ALMATINSKIJ FILIAL №27 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.05.2023 |
Address | Almatinskaya Oblast, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Ulica Iliyas Jansygirov, 57a |
Registration date | 07.11.2018 · 7 years 10 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 26.05.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 13 516 000 ₸ | 218 000 ₸ |
| 2019 | 37 849 450 ₸ | 610 475 ₸ |
Business activity
Primary business activity 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: 2
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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
Almatinskaya Oblast'
House number and street
Iliyas Jansygirov , 57а
Locality
Almatinskaya oblast'
About ALMATINSKIJ FILIAL №27 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" — BIN 181141006828
Up to date as of September 1, 2026
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 — Almatinskaya Oblast, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Ulica Iliyas Jansygirov, 57a, region — Almatinskaya oblast', 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.
Frequently asked questions
Similar companies5
BRANCH OF TOO "MAGNUM CASH&CARRY" "RASPREDELITEL'NYJ TSENTR №2" V GORODE SHYMKENT
Warehousing and storage of food products, except vegetables and fruits · Transport and storageСЛАМИХИН ПАВЕЛ АЛЕКСАНДРОВИЧ— Officer
small · 1 - 5 pers.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MAGNUM CASH&CARRY" "RASPREDELITEL'NYJ TSENTR №1" V GORODE NUR-SULTAN
Warehousing and storage of food products, except vegetables and fruits · Transport and storageБЕЙСЕМБАЕВА ЖАННА ДАУЛЕТОВНА— Officer
small · 1 - 5 pers.
BRANCH OF TOO "MAGNUM CASH&CARRY" "RASPREDELITEL'NYJ TSENTR № 3" V ALMATINSKOJ OBLASTI
Warehousing and storage of food products, except vegetables and fruits · Transport and storageМУРЫМБАЕВА ОЛЬГА МИХАЙЛОВНА— Officer
small · 1 - 5 pers.
AKTJUBINSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "STRONG ASIA"
Warehousing and storage of food products, except vegetables and fruits · Transport and storageАЛИМОВ МУРАД СЕДРЕДДИНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "OPTOVO-PRODOVOL'STVENNYJ TSENTR"
Warehousing and storage of food products, except vegetables and fruitsБАТЫРХАНОВ АЛМАЗ МУПДУЛЛАЕВИЧ— Officer
small · 1 - 5 pers.