АЛМАТИНСКИЙ ФИЛИАЛ № 23ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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: 8.3M ₸
- 2022: 16.4M ₸
- 2023: 15.7M ₸
- 2024: 11.4M ₸
- 2025: 11M ₸
- 2026, partial: 6.2M ₸
- 2021, partial: 8.3M ₸
- 2022: 16.4M ₸
- 2023: 15.7M ₸
- 2024: 11.4M ₸
- 2025: 11M ₸
- 2026, partial: 6.2M ₸
| Year | Tax paid |
|---|---|
| 2021partial | 8.3M ₸ |
| 2022 | 16.4M ₸ |
| 2023 | 15.7M ₸ |
| 2024 | 11.4M ₸ |
| 2025 | 11M ₸ |
| 2026partial | 6.2M ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
5- ҚГ
Қайратова Гауһар Қайратқызы
Director
Former directors
- ЗАЗАМАНБЕКОВА АСЕМ НУСИПАЛИЕВНА
- НГНУРАДИЛОВ ГАЛЫМЖАН БАУЫРЖАНУЛЫ
- ТРТӨКЕНОВ РҮСТЕМ АЛЛАБЕРГЕНҰЛЫ
- УЖУТЕУЛИЕВА ЖАНАРА ЖАЛГАСОВНА
Founders
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PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
АЛМАТИНСКИЙ ФИЛИАЛ № 23ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MAGNUM CASH&CARRY" (BIN 171141037945) is an active legal entity, registered in 2017, located in Almaty, 9 years on the market. The main line of business is retail trade. Small enterprise, headcount: 21 to 30 employees. 11M ₸ in taxes was paid in 2025 (per the tax authority as of July 30, 2026). Automated screening of open registries found no risk indicators for «MAGNUM CASH&CARRY». Latest registry change: change of director, August 1, 2026. The registry names Қайратова Гауһар Қайратқызы as director. Per the registry as of August 3, 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.