ALMATINSKIJ FILIAL №33 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 190241012290No sign-up or report credits required
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Full legal name | ALMATINSKIJ FILIAL №33 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» |
Name in Kazakh | «MAGNUM CASH&CARRY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ №33 АЛМАТЫЛЫҚ ФИЛИАЛЫ |
Name in English | ALMATINSKIJ FILIAL №33 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" |
Status | Active |
Address | Almaty, G. Turksibskii Raion, Street Dunentaeva, 20, Apt 88 |
Registration date | 11.02.2019 · 7 years 7 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 | 11.11.2020 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 177 580 338 ₸ | 2 864 199 ₸ |
| 2025 | 465 549 320 ₸ | 7 508 860 ₸ |
| 2024 | 403 796 824 ₸ | 6 512 852 ₸ |
| 2023 | 426 295 942 ₸ | 6 875 741 ₸ |
| 2022 | 523 134 982 ₸ | 8 437 661 ₸ |
| 2021 | 582 980 110 ₸ | 9 402 905 ₸ |
| 2020 | 575 298 000 ₸ | 9 279 000 ₸ |
| 2019 | 456 964 800 ₸ | 7 370 400 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 47 total connections
- 5 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Dunentaeva, 20
Unit
Apt 88
Locality
Almaty
About ALMATINSKIJ FILIAL №33 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» — BIN 190241012290
Last registry change: 11.11.2020
ALMATINSKIJ FILIAL №33 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» was registered on 11.02.2019. In 2026, estimated annual revenue was 177 580 338 ₸ and tax payments totaled 2 864 199 ₸.
ALMATINSKIJ FILIAL №33 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY»: registration details and status
ALMATINSKIJ FILIAL №33 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» (BIN 190241012290) has the status “Active”. Registered address — Almaty, G. Turksibskii Raion, Street Dunentaeva, 20, Apt 88, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.
Management of ALMATINSKIJ FILIAL №33 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY»
The head of ALMATINSKIJ FILIAL №33 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» is Laskina Ol'ga Anatol'evna. Previously, ALMATINSKIJ FILIAL №33 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» was headed by Sulemenov Andrej Igorevich.
Verification of ALMATINSKIJ FILIAL №33 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of ALMATINSKIJ FILIAL №33 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» are available in the full Statsnet report. All the data to verify ALMATINSKIJ FILIAL №33 TOVARISCHESTVA 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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