KZ · BINActiveBIN 191041022233
No risks found

ФИЛИАЛ № 15 ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MAGNUM CASH&CARRY" В Г.НУР-СУЛТАН

Director
Билялы Гульшат Куантаевна
Incorporated
18.10.2019
Address
Астана пр. ТҰРАН, зд. 55Д
РНН
620200635943
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

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01Profile

Summary

Full name
ФИЛИАЛ № 15 ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MAGNUM CASH&CARRY" В Г.НУР-СУЛТАН
BIN
191041022233
Status
Active
Director
Билялы Гульшат Куантаевна
Registration date
18.10.2019
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 пр. ТҰРАН, зд. 55Д
VAT payer
No
КАТО
711210000
РНН
620200635943
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Крупные предприятия
Employees
от 251 до 500 чел.

Activities

4
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
  • 10710Производство хлебобулочных и мучных кондитерских изделий недлительного хранения
  • 10850Производство готовых пищевых продуктов

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-46%137.4M
2026
-3%256M
2025
+69%263.1M
2024
-4%155.6M
2023
+156%162.2M
2022
·63.4M
2021
2026
Tax paid137,369,507.85 ₸
Penalty42,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid256,001,460.72 ₸
Penalty10,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid263,116,724.83 ₸
Penalty993,101.7 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid155,641,902.4 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid162,225,897 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid63,427,535 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • БГ

    Билялы Гульшат Куантаевна

    Director

    since 18.10.2019

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 № 15 ТОО "MAGNUM CASH&CARRY" В Г.НУР-СУЛТАН (BIN 191041022233) is an active legal entity in Астана, registered in 2019 (7 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 — Билялы Гульшат Куантаевна. Data current as of August 30, 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.