ФИЛИАЛ №44 ТОО "MAGNUM CASH&CARRY" В ГОРОДЕ НУР-СУЛТАН
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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
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
47191 Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Secondary
- 10110Переработка и консервирование мяса
- 10710Производство хлебобулочных и мучных кондитерских изделий недлительного хранения
- 10850Производство готовых пищевых продуктов
Contacts
Change history
Tax payments
6- 2021, partial: 633K ₸
- 2022: 1.4M ₸
- 2023: 2.3M ₸
- 2024: 2.3M ₸
- 2025: 3.7M ₸
- 2026, partial: 2.5M ₸
- 2021, partial: 633K ₸
- 2022: 1.4M ₸
- 2023: 2.3M ₸
- 2024: 2.3M ₸
- 2025: 3.7M ₸
- 2026, partial: 2.5M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 633K ₸ | 2K ₸ |
| 2022 | 1.4M ₸ | 0 |
| 2023 | 2.3M ₸ | 0 |
| 2024 | 2.3M ₸ | 0 |
| 2025 | 3.7M ₸ | 0 |
| 2026partial | 2.5M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- ББ
Бапанова Ботагоз Амангельдиновна
Director
Former directors
- ЕЖЕРАЛИЕВА ЖАНСАЯ ЕРДІЛДАҚЫЗЫ
- КЗКЕНЖЕБАЕВА ЗАРИНА БЕКЕНҚЫЗЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ФИЛИАЛ №44 ТОО "MAGNUM CASH&CARRY" В ГОРОДЕ НУР-СУЛТАН (BIN 210741035630) is an active legal entity, registered in 2021, located in Astana, 5 years on the market. Primary classifier activity: retail trade. 3 additional activities are listed. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 3.7M ₸ (per the tax authority as of October 4, 2026). No risk indicators for «MAGNUM CASH&CARRY» were found in open registries. Date of the last change record: August 1, 2024 (change of director). The registry names Бапанова Ботагоз Амангельдиновна as director. Registry data current 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.