BRANCH OF №69 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH& CARRY" V ALMATINSKOJ OBLASTI

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

BIN 211041015534
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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026143 598 076 ₸2 316 098 ₸
2025401 494 950 ₸6 475 725 ₸
2024295 925 318 ₸4 772 989 ₸
2023311 334 488 ₸5 021 524 ₸
2022362 684 934 ₸5 849 757 ₸
202154 318 076 ₸876 098 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 48 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Kaipova, House 1v

Locality

Almaty region

About BRANCH OF №69 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH& CARRY" V ALMATINSKOJ OBLASTI — BIN 211041015534

Last registry change: 06.01.2023

BRANCH OF №69 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH& CARRY" V ALMATINSKOJ OBLASTI was registered on 13.10.2021. In 2026, estimated annual revenue was 143 598 076 ₸ and tax payments totaled 2 316 098 ₸.

BRANCH OF №69 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH& CARRY" V ALMATINSKOJ OBLASTI: registration details and status

BRANCH OF №69 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH& CARRY" V ALMATINSKOJ OBLASTI (BIN 211041015534) has the status “Active”. Registered address — Almaty Region, Enbekshikazahskii Raion, Shelekskii S.O., S.Shelek, Street Kaipova, House 1v, region — Almaty region, 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 — 16 employees.

Management of BRANCH OF №69 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH& CARRY" V ALMATINSKOJ OBLASTI

The head of BRANCH OF №69 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH& CARRY" V ALMATINSKOJ OBLASTI is Batyrbekov Bauyrzhan Toktamberdievich. Previously, BRANCH OF №69 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH& CARRY" V ALMATINSKOJ OBLASTI was headed by Moldasynov Ernat Samatuly.

Verification of BRANCH OF №69 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH& CARRY" V ALMATINSKOJ OBLASTI in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of BRANCH OF №69 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH& CARRY" V ALMATINSKOJ OBLASTI are available in the full Statsnet report. All the data to verify BRANCH OF №69 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH& CARRY" V ALMATINSKOJ OBLASTI 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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