BRANCH OF №38 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G.ALMATY

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

BIN 190441000165

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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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Contacts13

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026147 714 504 ₸2 382 492 ₸
2025383 614 832 ₸6 187 336 ₸
2024274 907 318 ₸4 433 989 ₸
2023376 904 634 ₸6 079 107 ₸
2022337 466 000 ₸5 443 000 ₸
2021353 546 630 ₸5 702 365 ₸
2020547 083 288 ₸8 823 924 ₸
2019277 612 068 ₸4 477 614 ₸

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: 2

Connections and affiliations

  • 71 total connections
  • 5 by founders
  • 6 by address
  • 42 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Trishechkina Nadezhda ViktorovnaOfficer
BRANCH OF №38 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G.ALMATY
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion 3 , Дом 20а

Locality

Almaty

About BRANCH OF №38 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G.ALMATY — BIN 190441000165

Up to date as of September 1, 2026

BRANCH OF №38 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G.ALMATY was registered on 01.04.2019. In 2026, estimated annual revenue was 147 714 504 ₸ and tax payments totaled 2 382 492 ₸.

BRANCH OF №38 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G.ALMATY: registration details and status

BRANCH OF №38 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G.ALMATY (BIN 190441000165) has the status “Active”. BRANCH OF №38 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G.ALMATY has been operating for 7 years 5 months, since 01.04.2019. Registered address — Almaty, Auezovskii Raion, Mikroraion 3, House 20a, 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 — 31 employees.

Management of BRANCH OF №38 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G.ALMATY

The head of BRANCH OF №38 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G.ALMATY is Trishechkina Nadezhda Viktorovna. Previously, BRANCH OF №38 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G.ALMATY was headed by Saitova Arzigul' Abdimizhitovna.

Verification of BRANCH OF №38 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G.ALMATY in official registries of the Republic of Kazakhstan

Also on record: 9 events (most recent date — 01.06.2023), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of BRANCH OF №38 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G.ALMATY are available in the full Statsnet report. All the data to verify BRANCH OF №38 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G.ALMATY 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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