АЛМАТИНСКИЙ ФИЛИАЛ № 9 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)
Secondary
- 10710Производство хлебобулочных и мучных кондитерских изделий недлительного хранения
Contacts
Change history
Tax payments
6- 2021, partial: 4.9M ₸
- 2022: 19.2M ₸
- 2023: 17.9M ₸
- 2024: 19.2M ₸
- 2025: 20.6M ₸
- 2026, partial: 13.2M ₸
- 2021, partial: 4.9M ₸
- 2022: 19.2M ₸
- 2023: 17.9M ₸
- 2024: 19.2M ₸
- 2025: 20.6M ₸
- 2026, partial: 13.2M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 4.9M ₸ | 36K ₸ |
| 2022 | 19.2M ₸ | 0 |
| 2023 | 17.9M ₸ | 0 |
| 2024 | 19.2M ₸ | 0 |
| 2025 | 20.6M ₸ | 0 |
| 2026partial | 13.2M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ҚД
Қоңыртай Дастан Серікханұлы
Director
Former directors
- ТАТУЗЯБЕКОВ АЗАМАТ ҚОЖАКЕЛДЫҰЛЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
АЛМАТИНСКИЙ ФИЛИАЛ № 9 ТОО "MAGNUM CASH&CARRY" (BIN 151141003342) is an active legal entity, registered in 2015, located in Almaty, 11 years on the market. The main line of business is retail trade. Besides the main one, 1 activity is registered. Small enterprise, headcount: 41 to 50 employees. In 2025, 20.6M ₸ was paid into the budget in taxes (per the tax authority as of October 21, 2026). Open registry checks show no risk indicators for «MAGNUM CASH&CARRY». The latest change to registration data: change of director (July 1, 2026). Head per the registry: Қоңыртай Дастан Серікханұлы. Registry data current as of July 1, 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.