ФИЛИАЛ №10 ТОО "MAGNUM CASH&CARRY" В ГОРОДЕ ШЫМКЕНТ
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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
47191 Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6- 2021, partial: 1.8M ₸
- 2022: 4.7M ₸
- 2023: 3.6M ₸
- 2024: 2.8M ₸
- 2025: 3.2M ₸
- 2026, partial: 1.6M ₸
- 2021, partial: 1.8M ₸
- 2022: 4.7M ₸
- 2023: 3.6M ₸
- 2024: 2.8M ₸
- 2025: 3.2M ₸
- 2026, partial: 1.6M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 1.8M ₸ | 0 |
| 2022 | 4.7M ₸ | 0 |
| 2023 | 3.6M ₸ | 0 |
| 2024 | 2.8M ₸ | 0 |
| 2025 | 3.2M ₸ | 0 |
| 2026partial | 1.6M ₸ | 1.2K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- КГ
Карабаева Гулшат Есиркеповна
Director
Former directors
- АМАКИМОВА МАРЖАН ИКАНБЕКОВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ФИЛИАЛ №10 ТОО "MAGNUM CASH&CARRY" В ГОРОДЕ ШЫМКЕНТ (BIN 201141020166) is an active legal entity, registered in 2020, located in Shymkent, 6 years on the market. The main line of business is retail trade. Size: small enterprise, staff of 6 to 10. Tax payments received by the budget in 2025: 3.2M ₸ (per the tax authority as of September 21, 2026). Open registry checks show no risk indicators for «MAGNUM CASH&CARRY». Latest registry change: change of address, November 1, 2026. Director on record: Карабаева Гулшат Есиркеповна. Per the registry as of November 3, 2026.
Data sources and disclaimer
Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.