BRANCH OF №2 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE TURKESTAN
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)
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Full legal name | BRANCH OF №2 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE TURKESTAN |
Name in Kazakh | «MAGNUM CASH&CARRY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ ТҮРКІСТАН ҚАЛАСЫНДАҒЫ №2 ФИЛИАЛЫ |
Name in English | BRANCH OF №2 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE TURKESTAN |
Status | Active |
Address | Turkistan Region, Turkestan A., Turkestan, Street A.Baikonir, House 16 |
Registration date | 13.07.2021 · 5 years 3 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.05.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 109 504 400 ₸ | 1 766 200 ₸ |
| 2025 | 325 674 964 ₸ | 5 252 822 ₸ |
| 2024 | 310 800 420 ₸ | 5 012 910 ₸ |
| 2023 | 368 364 506 ₸ | 5 941 363 ₸ |
| 2022 | 423 646 000 ₸ | 6 833 000 ₸ |
| 2021 | 194 866 000 ₸ | 3 143 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 53 total connections
- 5 by founders
- 6 by address
- 30 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street A.Baikonir, House 16
Locality
Turkistan Region
About BRANCH OF №2 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE TURKESTAN — BIN 210741013759
Last registry change: 19.05.2023
BRANCH OF №2 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE TURKESTAN was registered on 13.07.2021. In 2026, estimated annual revenue was 109 504 400 ₸ and tax payments totaled 1 766 200 ₸.
BRANCH OF №2 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE TURKESTAN: registration details and status
BRANCH OF №2 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE TURKESTAN (BIN 210741013759) has the status “Active”. Registered address — Turkistan Region, Turkestan A., Turkestan, Street A.Baikonir, House 16, region — Turkistan Region, 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 №2 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE TURKESTAN
The head of BRANCH OF №2 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE TURKESTAN is Akimova Marzhan Ikanbekovna. Previously, BRANCH OF №2 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE TURKESTAN was headed by Qaldybek Nurzhan Orazbekuly.
Verification of BRANCH OF №2 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE TURKESTAN in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of BRANCH OF №2 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE TURKESTAN are available in the full Statsnet report. All the data to verify BRANCH OF №2 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE TURKESTAN 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.