BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE TARAZ
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 200841003397Get a detailed company report
Full legal name | BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE TARAZstat.gov.kz |
Name in Kazakh | "MAGNUM CASH&CARRY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ТАРАЗ ҚАЛАСЫНДАҒЫ №2 ФИЛИАЛЫ |
Name in English | BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE TARAZ |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Jambilskaya Oblast, Taraz A., Taraz, Ulica Bauirjan Momishuli, Building 35 |
Registration date | 05.08.2020 · 6 years 1 month |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.07.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 80 566 954 ₸ | 1 299 467 ₸ |
| 2025 | 245 377 896 ₸ | 3 957 708 ₸ |
| 2024 | 204 524 670 ₸ | 3 298 785 ₸ |
| 2023 | 312 976 124 ₸ | 5 048 002 ₸ |
| 2022 | 369 043 344 ₸ | 5 952 312 ₸ |
| 2021 | 446 299 994 ₸ | 7 198 387 ₸ |
| 2020 | 197 966 000 ₸ | 3 193 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ulica Bauirjan Momishuli , Здание 35
Locality
Jambilskaya oblast'
About BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE TARAZ — BIN 200841003397
Up to date as of September 1, 2026
BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE TARAZ was registered on 05.08.2020. In 2026, estimated annual revenue was 80 566 954 ₸ and tax payments totaled 1 299 467 ₸.
BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE TARAZ: registration details and status
BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE TARAZ (BIN 200841003397) has the status “Active”. BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE TARAZ has been operating for 6 years, since 05.08.2020. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Ulica Bauirjan Momishuli, Building 35, region — Jambilskaya oblast', 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 — 21 employees.
Management of BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE TARAZ
The head of BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE TARAZ is Orazbaj Ajdos Alimzhanuly. Previously, BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE TARAZ was headed by Koljago Jurij Nikolaevich.
Verification of BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE TARAZ in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE TARAZ are available in the full Statsnet report. All the data to verify BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE TARAZ 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.
Frequently asked questions
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