ФИЛИАЛ №27 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
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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
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 2.2M | 4.1M | 5.1M | 6.2M | 1.2M | 0 |
| Penalty | 2.4K | 0 | 0 | 0 | 2K | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
4- ДН
Дурсунова Наргуль Ильясовна
Director
Former directors
- КНКУЧЕРБАЕВ НУРЛАН БАХТИЯРОВИЧ
- ӘСӘБДІМҮТӘЛІП СЕЙТХАН СЕЙТҚАЗЫҰЛЫ
- ӘАӘРІПБАЙ АҚДИДАР НЫШАНБЕКҚЫЗЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ФИЛИАЛ №27 ТОО «MAGNUM CASH&CARRY» В ГОРОДЕ ШЫМКЕНТ (BIN 221041006238): Active legal entity, Shymkent, registered in 2022, 4 years on the market. The main line of business is retail trade. Size: small enterprise, staff of 11 to 15. In 2025, 4.1M ₸ was paid into the budget in taxes. Automated screening of open registries found no risk indicators for «MAGNUM CASH&CARRY». Latest registry change: change of director, March 1, 2026. Director on record: Дурсунова Наргуль Ильясовна. 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.