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.

BIN 210841002221

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026132 046 794 ₸2 129 787 ₸
2025295 166 376 ₸4 760 748 ₸
2024266 372 584 ₸4 296 332 ₸
2023295 738 884 ₸4 769 982 ₸
2022415 400 000 ₸6 700 000 ₸
2021195 337 014 ₸3 150 597 ₸

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: 3

Connections and affiliations

  • 70 total connections
  • 5 by founders
  • 6 by address
  • 42 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ajylbaeva Kymbat SujmbekovnaOfficer
BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOSTI "MAGNUM CASH&CARRY" V GORODE UST'-KAMENOGORSK
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Prospekt Kanisha Satpaeva , Дом 16/1

Unit

Н.П. 81

Locality

Vostochno-Kazahstanskaya oblast'

About BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOSTI "MAGNUM CASH&CARRY" V GORODE UST'-KAMENOGORSK — BIN 210841002221

Last registry change: 06.04.2023

BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOSTI "MAGNUM CASH&CARRY" V GORODE UST'-KAMENOGORSK was registered on 03.08.2021. In 2026, estimated annual revenue was 132 046 794 ₸ and tax payments totaled 2 129 787 ₸.

BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOSTI "MAGNUM CASH&CARRY" V GORODE UST'-KAMENOGORSK: registration details and status

BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOSTI "MAGNUM CASH&CARRY" V GORODE UST'-KAMENOGORSK (BIN 210841002221) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Prospekt Kanisha Satpaeva , Дом 16/1, Н.П. 81, region — Vostochno-Kazahstanskaya 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 — 21 employees.

Management of BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOSTI "MAGNUM CASH&CARRY" V GORODE UST'-KAMENOGORSK

The head of BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOSTI "MAGNUM CASH&CARRY" V GORODE UST'-KAMENOGORSK is Ajylbaeva Kymbat Sujmbekovna. Previously, BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOSTI "MAGNUM CASH&CARRY" V GORODE UST'-KAMENOGORSK was headed by Elegenov Mejrambek Amangaliuly.

Verification of BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOSTI "MAGNUM CASH&CARRY" V GORODE UST'-KAMENOGORSK in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.09.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOSTI "MAGNUM CASH&CARRY" V GORODE UST'-KAMENOGORSK are available in the full Statsnet report. All the data to verify BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOSTI "MAGNUM CASH&CARRY" V GORODE UST'-KAMENOGORSK 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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