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Retail trade
KZActiveBIN 220241026744
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ФИЛИАЛ №15 ТОО "MAGNUM CASH&CARRY" В ГОРОДЕ ШЫМКЕНТ

Director
Әріпбай Ақдидар Нышанбекқызы
Incorporated
17.02.2022
Address
Шымкент мкр. САМАЛ-1, зд. 745
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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ФИЛИАЛ №15 ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MAGNUM CASH&CARRY" В ГОРОДЕ ШЫМКЕНТ
BIN
220241026744
Legal address
Шымкент мкр. САМАЛ-1, зд. 745
VAT payer
No
КАТО
791110000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Has changed

Activities

47191 Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

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
3.4M ₸in 2025, +8% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 3.4M ₸
  3. 2023: 4M ₸
  4. 2024: 3.1M ₸
  5. 2025: 3.4M ₸
  6. 2026, partial: 1.6M ₸
  1. 2021, partial: 0 ₸
  2. 2022: 3.4M ₸
  3. 2023: 4M ₸
  4. 2024: 3.1M ₸
  5. 2025: 3.4M ₸
  6. 2026, partial: 1.6M ₸
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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
  • ӘА

    Әріпбай Ақдидар Нышанбекқызы

    Director

Former directors

  • ИДИСАКОВА ДИЛЬНОЗА НИЗАМЕТДИНОВНА
  • ӘЖӘУЕЗХАН ЖАСҰЛАН ДОСМАХАНҰЛЫ
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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 №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.