ФИЛИАЛ №15 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: 0 ₸
- 2022: 3.4M ₸
- 2023: 4M ₸
- 2024: 3.1M ₸
- 2025: 3.4M ₸
- 2026, partial: 1.6M ₸
- 2021, partial: 0 ₸
- 2022: 3.4M ₸
- 2023: 4M ₸
- 2024: 3.1M ₸
- 2025: 3.4M ₸
- 2026, partial: 1.6M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 3.4M ₸ | 2K ₸ |
| 2023 | 4M ₸ | 0 |
| 2024 | 3.1M ₸ | 0 |
| 2025 | 3.4M ₸ | 0 |
| 2026partial | 1.6M ₸ | 1.4K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- ӘА
Әріпбай Ақдидар Нышанбекқызы
Director
Former directors
- ИДИСАКОВА ДИЛЬНОЗА НИЗАМЕТДИНОВНА
- ӘЖӘУЕЗХАН ЖАСҰЛАН ДОСМАХАНҰЛЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ФИЛИАЛ №15 ТОО "MAGNUM CASH&CARRY" В ГОРОДЕ ШЫМКЕНТ (BIN 220241026744): Active legal entity, Shymkent, registered in 2022, 4 years on the market. The main line of business is retail trade. Small enterprise, headcount: 21 to 30 employees. In 2025, 3.4M ₸ was paid into the budget in taxes (per the tax authority as of September 7, 2026). No risk indicators for «MAGNUM CASH&CARRY» were found in open registries. Date of the last change record: September 1, 2026 (change of director). The registry names Әріпбай Ақдидар Нышанбекқызы as director. Per the registry as of September 1, 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.