BRANCH OF №60 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" "REALIST" V GORODE ALMATY
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 210641004528Get a detailed company report
Full legal name | BRANCH OF №60 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" "REALIST" V GORODE ALMATYstat.gov.kz |
Name in Kazakh | "MAGNUM CASH&CARRY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ АЛМАТЫ ҚАЛАСЫНДАҒЫ "РЕАЛИСТ" №60 ФИЛИАЛЫ |
Name in English | BRANCH OF №60 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" "REALIST" V GORODE ALMATY |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Avenue Seifullina, House 287 |
Registration date | 03.06.2021 · 5 years 3 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 | 16.11.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 103 328 828 ₸ | 1 666 594 ₸ |
| 2025 | 245 406 230 ₸ | 3 958 165 ₸ |
| 2024 | 202 154 844 ₸ | 3 260 562 ₸ |
| 2023 | 251 492 336 ₸ | 4 056 328 ₸ |
| 2022 | 257 693 018 ₸ | 4 156 339 ₸ |
| 2021 | 133 094 842 ₸ | 2 146 691 ₸ |
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: 6
Connections and affiliations
- 68 total connections
- 5 by founders
- 6 by address
- 42 by management
- 10 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
Almaty
House number and street
Prospekt Seifullina , Дом 287
Locality
Almaty
About BRANCH OF №60 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" "REALIST" V GORODE ALMATY — BIN 210641004528
Up to date as of September 1, 2026
BRANCH OF №60 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" "REALIST" V GORODE ALMATY was registered on 03.06.2021. In 2026, estimated annual revenue was 103 328 828 ₸ and tax payments totaled 1 666 594 ₸.
BRANCH OF №60 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" "REALIST" V GORODE ALMATY: registration details and status
BRANCH OF №60 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" "REALIST" V GORODE ALMATY (BIN 210641004528) has the status “Active”. BRANCH OF №60 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" "REALIST" V GORODE ALMATY has been operating for 5 years 2 months, since 03.06.2021. Registered address — Almaty, Jetisuskii Raion, Avenue Seifullina, House 287, region — Almaty, 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 — 5 employees.
Management of BRANCH OF №60 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" "REALIST" V GORODE ALMATY
The head of BRANCH OF №60 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" "REALIST" V GORODE ALMATY is Ubaj Nurdaulet Erzhanuly. Previously, BRANCH OF №60 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" "REALIST" V GORODE ALMATY was headed by Hrustina Alena Viktorovna.
Verification of BRANCH OF №60 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" "REALIST" V GORODE ALMATY in official registries of the Republic of Kazakhstan
Also on record: 6 events (2 name changes, most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of BRANCH OF №60 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" "REALIST" V GORODE ALMATY are available in the full Statsnet report. All the data to verify BRANCH OF №60 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" "REALIST" V GORODE ALMATY 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 №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOSTI "MAGNUM CASH&CARRY" V GORODE UST'-KAMENOGORSK
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 motorcyclesАЙЫЛБАЕВА КЫМБАТ СУЙМБЕКОВНА— Officer
small · 1 - 5 pers.
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LJUKSTEK-AKTAU"
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 motorcyclesДЖУГУНИСОВ ЕРБОЛАТ ЕЛУБАЕВИЧ— Officer
small · 1 - 5 pers.
BRANCH OF №27 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 motorcyclesШПАНБЕРГЕР ЕЛЕНА ЭМИЛЬЯНОВНА— Officer
small · 1 - 5 pers.
BRANCH OF "LJUKSTEK-UST'-KAMENOGORSK" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LJUKSTEK" V GORODE UST'-KAMENOGORSK.
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 motorcyclesНУРСАПАНОВ МЕЙІР ҚАЙРАТҰЛЫ— Officer
small · 1 - 5 pers.
BRANCH OF №67 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGNUM CASH&CARRY" V GORODE ALMATY
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 motorcyclesМАГЗАМОВА ВЕНЕРА ФАЙЗУЛЛАЕВНА— Officer
small · 1 - 5 pers.