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 211041015534Get a detailed company report
Full legal name | BRANCH OF №69 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH& CARRY" V ALMATINSKOJ OBLASTIstat.gov.kz |
Name in Kazakh | "MAGNUM CASH& CARRY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ АЛМАТЫ ОБЛЫСЫ №69 ФИЛИАЛЫ |
Name in English | BRANCH OF №69 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH& CARRY" V ALMATINSKOJ OBLASTI |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Enbekshikazahskii Raion, Shelekskii S.O., S.Shelek, Ulica Kaipova, House 1v |
Registration date | 13.10.2021 · 4 years 11 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 | 06.01.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 143 598 076 ₸ | 2 316 098 ₸ |
| 2025 | 401 494 950 ₸ | 6 475 725 ₸ |
| 2024 | 295 925 318 ₸ | 4 772 989 ₸ |
| 2023 | 311 334 488 ₸ | 5 021 524 ₸ |
| 2022 | 362 684 934 ₸ | 5 849 757 ₸ |
| 2021 | 54 318 076 ₸ | 876 098 ₸ |
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: 5
Connections and affiliations
- 48 total connections
- 5 by founders
- 6 by address
- 24 by management
- 8 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
Almatinskaya Oblast'
House number and street
Ulica Kaipova , Дом 1в
Locality
Almatinskaya oblast'
About BRANCH OF №69 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH& CARRY" V ALMATINSKOJ OBLASTI — BIN 211041015534
Up to date as of September 1, 2026
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”. BRANCH OF №69 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH& CARRY" V ALMATINSKOJ OBLASTI has been operating for 4 years 10 months, since 13.10.2021. Registered address — Almatinskaya Oblast, Enbekshikazahskii Raion, Shelekskii S.O., S.Shelek, Ulica Kaipova, House 1v, region — Almatinskaya 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 — 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.
Frequently asked questions
Similar companies5
BRANCH OF №46 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE NUR-SULTAN
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesСАЙДАЛИН АЛМАЗ АГБАЕВИЧ— Officer
small · 1 - 5 pers.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LJUKSTEK-SHYMKENT"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesМИРЗАДАЙРОВ АКАДИЛ САРЫБАЕВИЧ— Director
small · 1 - 5 pers.
BRANCH OF №12 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE SHYMKENT
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesМУСТАФАЕВ НУРИДДИН ИСАҚҰЛҰЛЫ— Officer
small · 1 - 5 pers.
BRANCH OF №43 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE NUR-SULTAN
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesШАРИПОВА АЙГЕРИМ— Officer
small · 1 - 5 pers.
BRANCH OF № 63 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE NUR-SULTAN
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesБАЯХМЕТОВА МАНАРА МАРАТҚЫЗЫ— Officer
small · 1 - 5 pers.