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Retail trade
KZActiveBIN 220841047223
Plans from 2 000 ₸ a month
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No matches in 18 risk registers
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ФИЛИАЛ №21 ТОО "MAGNUM CASH&CARRY" В ГОРОДЕ ШЫМКЕНТ

Director
Назари Хусан Батралиулы
Incorporated
25.08.2022
Address
Шымкент ул. АХМЕТ БАЙТУРСЫНОВ, стр. 22/1
Activity
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

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Risks

0/18

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.

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Enforcement proceedings

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Profile

Summary

Full name
ФИЛИАЛ №21 ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MAGNUM CASH&CARRY" В ГОРОДЕ ШЫМКЕНТ
BIN
220841047223
Legal address
Шымкент ул. АХМЕТ БАЙТУРСЫНОВ, стр. 22/1
VAT payer
No
КАТО
791310000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Has changed

Activities

1
47191primary

Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

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Contacts

Change history

Financials

Tax payments

6
3.3M ₸in 2025, −1% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 771.9K ₸
  3. 2023: 3.3M ₸
  4. 2024: 3.3M ₸
  5. 2025: 3.3M ₸
  6. 2026, partial: 1.8M ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 771.9K ₸
  3. 2023: 3.3M ₸
  4. 2024: 3.3M ₸
  5. 2025: 3.3M ₸
  6. 2026, partial: 1.8M ₸
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Financial statements

Premium

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What it sells and where

Samruk-Kazyna procurement

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Assets

Bank accounts

Management & owners

Leadership

2
  • НХ

    Назари Хусан Батралиулы

    Director

Former directors

  • БДБЕКМҰРЗА ДАНИЯР ПРӘЛІҰЛЫ
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Founders

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Company summary

Active legal entity ФИЛИАЛ №21 ТОО "MAGNUM CASH&CARRY" В ГОРОДЕ ШЫМКЕНТ (BIN 220841047223), Shymkent. Registered in 2022, 4 years on the market. The main line of business is retail trade. Small enterprise, headcount: 6 to 10 employees. 3.3M ₸ in taxes was paid in 2025 (per the tax authority as of August 29, 2026). No risk indicators for «MAGNUM CASH&CARRY» were found in open registries. The latest change to registration data: change in headcount (February 1, 2026). Head per the registry: Назари Хусан Батралиулы. Registry data current as of June 11, 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.