BRANCH OF №46 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE ALMATY

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

BIN 201041025768

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202670 026 892 ₸1 129 466 ₸
2025180 550 386 ₸2 912 103 ₸
2024283 049 096 ₸4 565 308 ₸
2023530 717 210 ₸8 559 955 ₸
2022460 288 000 ₸7 424 000 ₸
2021532 435 354 ₸8 587 667 ₸
2020616 776 ₸9 948 ₸

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: 4

Connections and affiliations

  • 56 total connections
  • 5 by founders
  • 6 by address
  • 30 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rahmetova Zarina DagynbajqyzyOfficer
BRANCH OF №46 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE ALMATY
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Timiryazeva , Дом 37

Locality

Almaty

About BRANCH OF №46 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE ALMATY — BIN 201041025768

Up to date as of September 1, 2026

BRANCH OF №46 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE ALMATY was registered on 21.10.2020. In 2026, estimated annual revenue was 70 026 892 ₸ and tax payments totaled 1 129 466 ₸.

BRANCH OF №46 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE ALMATY: registration details and status

BRANCH OF №46 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE ALMATY (BIN 201041025768) has the status “Active”. BRANCH OF №46 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE ALMATY has been operating for 5 years 10 months, since 21.10.2020. Registered address — Almaty, Bostandikskii Raion, Ulica Timiryazeva, House 37, 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 №46 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE ALMATY

The head of BRANCH OF №46 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE ALMATY is Rahmetova Zarina Dagynbajqyzy. Previously, BRANCH OF №46 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE ALMATY was headed by Asanova Perizat Unlasynovna.

Verification of BRANCH OF №46 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE ALMATY in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.06.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of BRANCH OF №46 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE ALMATY are available in the full Statsnet report. All the data to verify BRANCH OF №46 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE 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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