BRANCH OF № 15 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G.NUR-SULTAN

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 191041022233

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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 № 15 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G.NUR-SULTAN is a company registered on October 18, 2019 in Astana. 6 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair.

Tax deductions for 2026: 115 249 321 ₸, 55% less than the year before. 41 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20267 145 457 902 ₸115 249 321 ₸
202515 872 710 582 ₸256 011 461 ₸
202416 374 809 212 ₸264 109 826 ₸
20239 649 798 110 ₸155 641 905 ₸
202210 058 067 614 ₸162 226 897 ₸
202110 360 620 484 ₸167 106 782 ₸
202012 062 035 024 ₸194 548 952 ₸
20191 078 816 926 ₸17 400 273 ₸

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)

Other business activities OKED

10110
Meat processing and preservation
10710
Production of bakery and flour confectionery products of non-durable storage

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 41 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Turan, Building 55d

Locality

Astana

About BRANCH OF № 15 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G.NUR-SULTAN — BIN 191041022233

Last registry change: 07.07.2023

BRANCH OF № 15 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G.NUR-SULTAN was registered on 18.10.2019. In 2026, estimated annual revenue was 7 145 457 902 ₸ and tax payments totaled 115 249 321 ₸.

BRANCH OF № 15 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G.NUR-SULTAN: registration details and status

BRANCH OF № 15 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G.NUR-SULTAN (BIN 191041022233) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Turan, Building 55d, region — Astana, 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) and 3 additional activities. Business category — Large enterprise, ownership type — Private. Headcount — 251 employees.

Management of BRANCH OF № 15 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G.NUR-SULTAN

The head of BRANCH OF № 15 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G.NUR-SULTAN is Biljaly Gul'shat Kuantaevna. Previously, BRANCH OF № 15 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G.NUR-SULTAN was headed by Autalipova Anara Magzhanovna.

Verification of BRANCH OF № 15 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G.NUR-SULTAN in official registries of the Republic of Kazakhstan

BRANCH OF № 15 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G.NUR-SULTAN appears in 1 court case (as defendant — 1, most recent date — 23.12.2025). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of BRANCH OF № 15 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G.NUR-SULTAN are available in the full Statsnet report. All the data to verify BRANCH OF № 15 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V G.NUR-SULTAN 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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