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KZActiveBIN 221041014151
Plans from 2 000 ₸ a month
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Registers checked: 18
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ФИЛИАЛ №34 ТОО "MAGNUM CASH&CARRY" В ГОРОДЕ ШЫМКЕНТ

Director
Серікбай Бағлан Бөрібекұлы
Incorporated
10.10.2022
Address
Шымкент ул. КАПАЛ БАТЫР, зд. 4А

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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 №34 ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MAGNUM CASH&CARRY" В ГОРОДЕ ШЫМКЕНТ
BIN
221041014151
Status
Active
Director
Серікбай Бағлан Бөрібекұлы
Registration date
10.10.2022
Activity
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Шымкент ул. КАПАЛ БАТЫР, зд. 4А
VAT payer
No
КАТО
791510000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 31 до 40 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
4.2M
2025
7.8M-17%
2024
9.4M-17%
2023
11.3M+460%
2022
2M
2021
0
·4.2M
2026year to date
-17%7.8M
2025
-17%9.4M
2024
+460%11.3M
2023
·2M
2022
·0
2021
2026
Tax paid4,240,128 ₸
Penalty3,500 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid7,834,781 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid9,436,952 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid11,339,539 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid2,026,327 ₸
Penalty2,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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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
  • СБ

    Серікбай Бағлан Бөрібекұлы

    Director

Former directors

  • КККАМБАРОВ КУАНЫШ КАТТАБЕКОВИЧ
  • КМКОШКАРОВ МҰХИТ ҚҰДАЙБЕРГЕНҰЛЫ
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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 №34 ТОО "MAGNUM CASH&CARRY" В ГОРОДЕ ШЫМКЕНТ (BIN 221041014151) is an active legal entity in Шымкент, registered in 2022 (4 years on the market). Primary activity — прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Automated screening of open registries found no risk indicators for "MAGNUM CASH&CARRY". Director on record — Серікбай Бағлан Бөрібекұлы. Data current as of November 9, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.