ФИЛИАЛ №3 ТОО «MAGNUM CASH&CARRY» В ГОРОДЕ УСТЬ-КАМЕНОГОРСК
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
1ОКЭДПрочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 3.8M | 6.2M | 5.9M | 8.7M | 8M | 0 |
| Penalty | 0 | 0 | 0 | 0 | 3K | 0 |
| Fine | 0 | 82.6K | 276.9K | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
6- КД
Куконев Данияр Муратович
Director
Former directors
- БДБОЛАТ ДІЛНАР
- КОКАБДЫКАРИМ ОЛЖАС МУСЛИМҰЛЫ
- ЛАЛИ АЛЕКСАНДР ЕФРЕМОВИЧ
- МГМАЙЕР ГАЛИНА ПЕТРОВНА
- ӨАӨМІРЗАҚ АРАЙЛЫМ НҰРЛЫХАНҚЫЗЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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PremiumSimilar companies
Media mentions
Company summary
ФИЛИАЛ №3 ТОО «MAGNUM CASH&CARRY» В ГОРОДЕ УСТЬ-КАМЕНОГОРСК (BIN 220241022068) is an active legal entity in Восточно-Казахстанская область, registered in 2022 (4 years on the market). Primary activity — прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Automated screening of open registries found no risk indicators for "MAGNUM CASH&CARRY". Director on record — Куконев Данияр Муратович. Data current as of November 8, 2026.
Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.