ФИЛИАЛ №57 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: 487K ₸
- 2022: 3.9M ₸
- 2023: 3.9M ₸
- 2024: 6.3M ₸
- 2025: 6.6M ₸
- 2026, partial: 3.9M ₸
- 2021, partial: 487K ₸
- 2022: 3.9M ₸
- 2023: 3.9M ₸
- 2024: 6.3M ₸
- 2025: 6.6M ₸
- 2026, partial: 3.9M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 487K ₸ | 0 |
| 2022 | 3.9M ₸ | 2K ₸ |
| 2023 | 3.9M ₸ | 0 |
| 2024 | 6.3M ₸ | 4K ₸ |
| 2025 | 6.6M ₸ | 0 |
| 2026partial | 3.9M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- СД
Смагулова Дана Жумартовна
Director
Former directors
- ДАДӘРІБАЙ АЛМАС ОРЫНБАСАРҰЛЫ
- СҚСЛЯМБЕКОВ ҚАЙЫРБЕК ҚАЙРАТҰЛЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ФИЛИАЛ №57 ТОО "MAGNUM CASH&CARRY" В ГОРОДЕ НУР-СУЛТАН (BIN 211141004872), Astana. Registered in 2021, 5 years on the market. Primary classifier activity: retail trade. Besides the main one, 3 activities are registered. Small enterprise, headcount: 11 to 15 employees. In 2025, 6.6M ₸ was paid into the budget in taxes (per the tax authority as of September 2, 2026). Automated screening of open registries found no risk indicators for «MAGNUM CASH&CARRY». Latest registry change: change in headcount, February 1, 2026. The registry names Смагулова Дана Жумартовна 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.