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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Bureau of National Statistics

AI Overview

BRANCH OF №13 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH & CARRY" V G.ALMATY is a company registered on June 10, 2019 in Almaty. 7 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2026: 1 785 873 ₸, 39% less than the year before. 48 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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

Last registry change: 19.10.2020

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”. 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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