KZ · BINActiveBIN 120641002344
No risks found

ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MAGNUM CASH&CARRY" В Г. АСТАНА

Director
Ахметова Индира Буркитбаевна
Incorporated
05.06.2012
Address
Астана ШОССЕ АЛАШ, зд. 23/1
РНН
620200392908
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MAGNUM CASH&CARRY" В Г. АСТАНА
BIN
120641002344
Status
Active
Director
Ахметова Индира Буркитбаевна
Registration date
05.06.2012
Activity
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше)
Legal address
Астана ШОССЕ АЛАШ, зд. 23/1
VAT payer
No
КАТО
711410000
РНН
620200392908
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

7
47192primary

Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше)

Secondary

  • 10110Переработка и консервирование мяса
  • 10120Переработка и консервирование мяса сельскохозяйственной птицы
  • 10130Производство продуктов из мяса и мяса сельскохозяйственной птицы
  • 10710Производство хлебобулочных и мучных кондитерских изделий недлительного хранения
  • 10720Производство сухарей и печенья, мучных кондитерских изделий длительного хранения
  • 10850Производство готовых пищевых продуктов

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-97%26K
2026
-97%775.8K
2025
-30%30.1M
2024
-10%43M
2023
+246%47.7M
2022
·13.8M
2021
2026
Tax paid26,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid775,786 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid30,102,207.07 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid42,975,964.15 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid47,688,170.9 ₸
Penalty48,621 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid13,766,000 ₸
Penalty0 ₸
Fine43,755 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • АИ

    Ахметова Индира Буркитбаевна

    Director

    since 05.06.2012

Former directors

  • АИАХМЕТОВА ИНДИРА БУРКИТБАЕВНА
  • СНСТРЕЛКОВА НАТАЛЬЯ ЕВСТАФЬЕВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ФИЛИАЛ ТОО "MAGNUM CASH&CARRY" В Г. АСТАНА (BIN 120641002344) is an active legal entity in Астана, registered in 2012 (14 years on the market). Primary activity — прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше). Automated screening of open registries found no risk indicators for "MAGNUM CASH&CARRY". Director on record — Ахметова Индира Буркитбаевна. Data current as of September 29, 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.