ALMATINSKIJ FILIAL №31 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 190241017955

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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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Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026311 184 572 ₸5 019 106 ₸
2025856 924 940 ₸13 821 370 ₸
2024659 373 596 ₸10 635 058 ₸
2023586 230 398 ₸9 455 329 ₸
2022623 425 872 ₸10 055 256 ₸
2021839 378 320 ₸13 538 360 ₸
2020785 478 000 ₸12 669 000 ₸
2019525 450 000 ₸8 475 000 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 39 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zholanova Farida SaparovnaOfficer
ALMATINSKIJ FILIAL №31 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Dostik , Дом 42/74

Locality

Almaty

About ALMATINSKIJ FILIAL №31 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" — BIN 190241017955

Up to date as of September 1, 2026

ALMATINSKIJ FILIAL №31 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" was registered on 14.02.2019. In 2026, estimated annual revenue was 311 184 572 ₸ and tax payments totaled 5 019 106 ₸.

ALMATINSKIJ FILIAL №31 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY": registration details and status

ALMATINSKIJ FILIAL №31 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" (BIN 190241017955) has the status “Active”. ALMATINSKIJ FILIAL №31 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" has been operating for 7 years 6 months, since 14.02.2019. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 42/74, 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 №31 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY"

The head of ALMATINSKIJ FILIAL №31 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" is Zholanova Farida Saparovna. Previously, ALMATINSKIJ FILIAL №31 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" was headed by Kasimov Bahytzhan Alimzhanovich.

Verification of ALMATINSKIJ FILIAL №31 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" in official registries of the Republic of Kazakhstan

ALMATINSKIJ FILIAL №31 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" appears in 2 court cases (as defendant — 2, most recent date — 14.02.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of ALMATINSKIJ FILIAL №31 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" are available in the full Statsnet report. All the data to verify ALMATINSKIJ FILIAL №31 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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