BRANCH OF № 58 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 210541037253

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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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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026147 897 900 ₸2 385 450 ₸
2025870 397 664 ₸14 038 672 ₸
2024329 254 720 ₸5 310 560 ₸
2023273 179 936 ₸4 406 128 ₸
2022329 811 666 ₸5 319 543 ₸
2021173 972 000 ₸2 806 000 ₸

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: 2

Connections and affiliations

  • 40 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Petina Anna Vasil'EvnaOfficer
BRANCH OF № 58 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V ALMATINSKOJ OBLASTI
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Sh.Ualihanov , Строение 96в

Locality

Almatinskaya oblast'

About BRANCH OF № 58 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V ALMATINSKOJ OBLASTI — BIN 210541037253

Up to date as of September 1, 2026

BRANCH OF № 58 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V ALMATINSKOJ OBLASTI was registered on 31.05.2021. In 2026, estimated annual revenue was 147 897 900 ₸ and tax payments totaled 2 385 450 ₸.

BRANCH OF № 58 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V ALMATINSKOJ OBLASTI: registration details and status

BRANCH OF № 58 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V ALMATINSKOJ OBLASTI (BIN 210541037253) has the status “Active”. BRANCH OF № 58 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V ALMATINSKOJ OBLASTI has been operating for 5 years 3 months, since 31.05.2021. Registered address — Almatinskaya Oblast, Iliiskii Raion, Jetigenskii S.O., S.Jetigen, Ulica Sh.Ualihanov, Stroenie 96v, 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 — 51 employees.

Management of BRANCH OF № 58 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V ALMATINSKOJ OBLASTI

The head of BRANCH OF № 58 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V ALMATINSKOJ OBLASTI is Petina Anna Vasil'evna. Previously, BRANCH OF № 58 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V ALMATINSKOJ OBLASTI was headed by Tokenov Rustem Allabergenuly.

Verification of BRANCH OF № 58 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V ALMATINSKOJ OBLASTI in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of BRANCH OF № 58 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 № 58 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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