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Retail trade
KZActiveBIN 220941034225
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
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ФИЛИАЛ № 26 ТОО "MAGNUM CASN&CARRY" В ГОРОДЕ ШЫМКЕНТ

Director
Жақсыхан Диас Жеңісғалиұлы
Incorporated
22.09.2022
Address
Шымкент пр. РЕСПУБЛИКИ 42
РНН
590400027241
CourtsNot foundContractsNot foundTaxes, 2026 to date2M ₸
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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 № 26 ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MAGNUM CASN&CARRY" В ГОРОДЕ ШЫМКЕНТ
BIN
220941034225
Status
Active
Director
Жақсыхан Диас Жеңісғалиұлы
Registration date
22.09.2022
Activity
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Шымкент пр. РЕСПУБЛИКИ 42
VAT payer
No
КАТО
791110000
РНН
590400027241
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 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

By year · ₸

2026
2M
2025
2.7M-10%
2024
3M-17%
2023
3.6M+246%
2022
1M
2021
0
·2M
2026year to date
-10%2.7M
2025
-17%3M
2024
+246%3.6M
2023
·1M
2022
·0
2021
2026
Tax paid1,995,856 ₸
Penalty1,900 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid2,703,525 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid2,993,338 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid3,597,451 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,040,797 ₸
Penalty2,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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
  • ЖД

    Жақсыхан Диас Жеңісғалиұлы

    Director

Former directors

  • БРБАРАХОВ РУСЛАН СЕРИКОВИЧ
  • БНБЕРЕЗИНА НАТАЛИЯ ВЛАДИМИРОВНА
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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 № 26 ТОО "MAGNUM CASN&CARRY" В ГОРОДЕ ШЫМКЕНТ (BIN 220941034225): Active legal entity, Shymkent, registered in 2022, 4 years on the market. Primary classifier activity: retail trade. Size: small enterprise, staff of 11 to 15. Tax payments received by the budget in 2025: 2.7M ₸. Open registry checks show no risk indicators for «MAGNUM CASN&CARRY». Latest registry change: change in headcount, February 1, 2026. The registry names Жақсыхан Диас Жеңісғалиұлы as director. Registry snapshot dated 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.