FILAL № 30 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.
BIN 210541011636Get a detailed company report
Full legal name | FILAL № 30 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE NUR-SULTANstat.gov.kz |
Name in Kazakh | "MAGNUM CASH&CARRY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ НҰР-СҰЛТАН ҚАЛАСЫНДАҒЫ № 30 ФИЛИАЛЫ |
Name in English | FILAL № 30 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE NUR-SULTAN |
Previous names | ФИЛАЛ № 30 ТОО "MAGNUM CASH&CARRY" В ГОРОДЕ НУР-СУЛТАН |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Ulica Kyishi Dina, Building 23/3 |
Registration date | 12.05.2021 · 5 years 4 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 | 26.09.2023 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 107 651 468 ₸ | 1 736 314 ₸ |
| 2025 | 311 700 040 ₸ | 5 027 420 ₸ |
| 2024 | 276 405 982 ₸ | 4 458 161 ₸ |
| 2023 | 229 516 808 ₸ | 3 701 884 ₸ |
| 2022 | 252 327 848 ₸ | 4 069 804 ₸ |
| 2021 | 143 902 000 ₸ | 2 321 000 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 2
Connections and affiliations
- 70 total connections
- 5 by founders
- 6 by address
- 42 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Kyishi Dina , Здание 23/3
Locality
Astana
About FILAL № 30 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE NUR-SULTAN — BIN 210541011636
Up to date as of September 1, 2026
FILAL № 30 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE NUR-SULTAN was registered on 12.05.2021. In 2026, estimated annual revenue was 107 651 468 ₸ and tax payments totaled 1 736 314 ₸.
FILAL № 30 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE NUR-SULTAN: registration details and status
FILAL № 30 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE NUR-SULTAN (BIN 210541011636) has the status “Active”. FILAL № 30 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE NUR-SULTAN has been operating for 5 years 3 months, since 12.05.2021. Registered address — Astana, Raion Almaty, Ulica Kyishi Dina, Building 23/3, region — Astana, 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) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of FILAL № 30 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE NUR-SULTAN
The head of FILAL № 30 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE NUR-SULTAN is Sagimbaeva Gulsum Shakejbaevna. Previously, FILAL № 30 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE NUR-SULTAN was headed by Musahanova Rimat Kunanovna.
Verification of FILAL № 30 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE NUR-SULTAN in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.08.2023), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of FILAL № 30 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE NUR-SULTAN are available in the full Statsnet report. All the data to verify FILAL № 30 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE NUR-SULTAN 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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