BRANCH OF №13 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH & CARRY" V G.ALMATY

Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 190641010388

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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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Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026110 724 126 ₸1 785 873 ₸
2025182 491 482 ₸2 943 411 ₸
2024595 324 ₸9 602 ₸
2023104 770 390 ₸1 689 845 ₸
2022162 034 954 ₸2 613 467 ₸
20211 025 552 106 ₸16 541 163 ₸
20201 196 715 692 ₸19 301 866 ₸
2019317 750 000 ₸5 125 000 ₸

Business activity

Primary business activity OKED

47192
Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

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: 3

Connections and affiliations

  • 48 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pan Viktorija ValentinovnaOfficer
BRANCH OF №13 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

Almaty, Bostandikskii Raion, Avenue Abaya, 44a

Locality

Almaty

About BRANCH OF №13 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH & CARRY" V G.ALMATY — BIN 190641010388

Up to date as of September 1, 2026

BRANCH OF №13 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH & CARRY" V G.ALMATY was registered on 10.06.2019. In 2026, estimated annual revenue was 110 724 126 ₸ and tax payments totaled 1 785 873 ₸.

BRANCH OF №13 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH & CARRY" V G.ALMATY: registration details and status

BRANCH OF №13 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH & CARRY" V G.ALMATY (BIN 190641010388) has the status “Active”. BRANCH OF №13 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH & CARRY" V G.ALMATY has been operating for 7 years 2 months, since 10.06.2019. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, 44a, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.

Management of BRANCH OF №13 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH & CARRY" V G.ALMATY

The head of BRANCH OF №13 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH & CARRY" V G.ALMATY is Pan Viktorija Valentinovna. Previously, BRANCH OF №13 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH & CARRY" V G.ALMATY was headed by Marchenko Ol'ga Nikolaevna.

Verification of BRANCH OF №13 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH & CARRY" V G.ALMATY in official registries of the Republic of Kazakhstan

Also on record: 6 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of BRANCH OF №13 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 №13 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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