ФИЛИАЛ №21 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
1ОКЭДПрочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 771.9K ₸
- 2023: 3.3M ₸
- 2024: 3.3M ₸
- 2025: 3.3M ₸
- 2026, partial: 1.8M ₸
- 2021, partial: 0 ₸
- 2022, partial: 771.9K ₸
- 2023: 3.3M ₸
- 2024: 3.3M ₸
- 2025: 3.3M ₸
- 2026, partial: 1.8M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 771.9K ₸ | 2K ₸ |
| 2023 | 3.3M ₸ | 0 |
| 2024 | 3.3M ₸ | 0 |
| 2025 | 3.3M ₸ | 0 |
| 2026partial | 1.8M ₸ | 1.7K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- НХ
Назари Хусан Батралиулы
Director
Former directors
- БДБЕКМҰРЗА ДАНИЯР ПРӘЛІҰЛЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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Media mentions
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.