Skip to content
Retail trade
KZActiveBIN 220341013459
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ФИЛИАЛ №20 ТОО "MAGNUM CASH&CARRY" В ГОРОДЕ ШЫМКЕНТ

Director
Акбарбек Бакдәулет Куатұлы
Incorporated
11.03.2022
Address
Шымкент мкр. ОТЫРАР, ул. АДЫРБЕКОВА, 11/12
Activity
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Taxes for 20253.4M ₸+31% vs 2024Employeesот 6 до 10 чел. Малые предприятияAge4 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ФИЛИАЛ №20 ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MAGNUM CASH&CARRY" В ГОРОДЕ ШЫМКЕНТ
BIN
220341013459
Legal address
Шымкент мкр. ОТЫРАР, ул. АДЫРБЕКОВА, 11/12
VAT payer
No
КАТО
791310000
РНН
590300025437
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

Download

Contacts

Change history

Financials

Tax payments

6
3.4M ₸in 2025, +31% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 2.7M ₸
  3. 2023: 3M ₸
  4. 2024: 2.6M ₸
  5. 2025: 3.4M ₸
  6. 2026, partial: 1.9M ₸
  1. 2021, partial: 0 ₸
  2. 2022: 2.7M ₸
  3. 2023: 3M ₸
  4. 2024: 2.6M ₸
  5. 2025: 3.4M ₸
  6. 2026, partial: 1.9M ₸
Download

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

3
  • АБ

    Акбарбек Бакдәулет Куатұлы

    Director

Former directors

  • АБАМАНБОЛАЕВ БЕЙБЕТ КАНЫБЕКОВИЧ
  • СБСЕРІКБАЙ БАҒЛАН БӨРІБЕКҰЛЫ
Download

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ФИЛИАЛ №20 ТОО "MAGNUM CASH&CARRY" В ГОРОДЕ ШЫМКЕНТ (BIN 220341013459): Active legal entity, Shymkent, registered in 2022, 4 years on the market. Primary classifier activity: retail trade. Small enterprise, headcount: 6 to 10 employees. 3.4M ₸ in taxes was paid in 2025 (per the tax authority as of October 19, 2026). Automated screening of open registries found no risk indicators for «MAGNUM CASH&CARRY». Latest registry change: change in headcount, February 1, 2026. The registry names Акбарбек Бакдәулет Куатұлы as director. Per the registry 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.