АЛМАТИНСКИЙ ФИЛИАЛ №6 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
- 10850Производство готовых пищевых продуктов
Contacts
Change history
Tax payments
6- 2021, partial: 8.4M ₸
- 2022: 26.6M ₸
- 2023: 24.3M ₸
- 2024: 22.2M ₸
- 2025: 23.1M ₸
- 2026, partial: 13.1M ₸
- 2021, partial: 8.4M ₸
- 2022: 26.6M ₸
- 2023: 24.3M ₸
- 2024: 22.2M ₸
- 2025: 23.1M ₸
- 2026, partial: 13.1M ₸
| Year | Tax paid | Fine |
|---|---|---|
| 2021partial | 8.4M ₸ | 0 |
| 2022 | 26.6M ₸ | 918.9K ₸ |
| 2023 | 24.3M ₸ | 5.4M ₸ |
| 2024 | 22.2M ₸ | 0 |
| 2025 | 23.1M ₸ | 0 |
| 2026partial | 13.1M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
5- АГ
Абишева Гулнур Бухбаевна
Director
Former directors
- АААБДРАХМАНОВА АЛИЯ БАЗАРЛЫЕВНА
- ЕДЕРНАЗАРОВА ДАМЕЛЯ КАБИДУЛЛИЕВНА
- ИАИГЕНБЕРДЫЕВ АЛИШЕР АЗАТОВИЧ
- ИМИСАЕВА МАЛИКАМ НУРАХУНОВНА
Founders
Accreditations
Employees
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PremiumDirector's involvement in other legal entities
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PremiumSimilar companies
Media mentions
Company summary
АЛМАТИНСКИЙ ФИЛИАЛ №6 ТОО "MAGNUM CASH&CARRY" (BIN 130241011737) is an active legal entity, registered in 2013, located in Almaty, 13 years on the market. The main line of business is retail trade. 1 additional activity is listed. Small enterprise, headcount: 41 to 50 employees. Tax payments received by the budget in 2025: 23.1M ₸ (per the tax authority as of September 10, 2026). Automated screening of open registries found no risk indicators for «MAGNUM CASH&CARRY». The latest change to registration data: change in activities (May 1, 2026). Head per the registry: Абишева Гулнур Бухбаевна. 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.