АЛМАТИНСКИЙ ФИЛИАЛ №12 ТОО "MAGNUM CASH&CARRY"
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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
47192 Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше)
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше)
Contacts
Change history
Tax payments
6- 2021, partial: 11.6M ₸
- 2022: 23.2M ₸
- 2023: 19.6M ₸
- 2024: 21.5M ₸
- 2025: 25M ₸
- 2026, partial: 12.3M ₸
- 2021, partial: 11.6M ₸
- 2022: 23.2M ₸
- 2023: 19.6M ₸
- 2024: 21.5M ₸
- 2025: 25M ₸
- 2026, partial: 12.3M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 11.6M ₸ | 0 |
| 2022 | 23.2M ₸ | 0 |
| 2023 | 19.6M ₸ | 0 |
| 2024 | 21.5M ₸ | 31.5K ₸ |
| 2025 | 25M ₸ | 0 |
| 2026partial | 12.3M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- КМ
Королева Марина
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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Media mentions
Company summary
Active legal entity АЛМАТИНСКИЙ ФИЛИАЛ №12 ТОО "MAGNUM CASH&CARRY" (BIN 160441025541), Almaty. Registered in 2016, 10 years on the market. Primary classifier activity: retail trade. Small enterprise, headcount: 41 to 50 employees. In 2025, 25M ₸ was paid into the budget in taxes (per the tax authority as of August 24, 2026). Automated screening of open registries found no risk indicators for «MAGNUM CASH&CARRY». Latest registry change: change in headcount, February 1, 2026. Head per the registry: Королева Марина. 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.