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)

BIN 210741013759

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026109 504 400 ₸1 766 200 ₸
2025325 674 964 ₸5 252 822 ₸
2024310 800 420 ₸5 012 910 ₸
2023368 364 506 ₸5 941 363 ₸
2022423 646 000 ₸6 833 000 ₸
2021194 866 000 ₸3 143 000 ₸

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

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: 2

Connections and affiliations

  • 53 total connections
  • 5 by founders
  • 6 by address
  • 30 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akimova Marzhan IkanbekovnaOfficer
BRANCH OF №2 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAGNUM CASH&CARRY» V GORODE TURKESTAN
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica A.Baikonir , Дом 16

Locality

Turkestanskaya oblast'

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 — Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica A.Baikonir, House 16, region — Turkestanskaya oblast', 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.

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