АЛМАТИНСКИЙ ФИЛИАЛ №20 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: 6.6M ₸
- 2022: 17.7M ₸
- 2023: 15.4M ₸
- 2024: 13.8M ₸
- 2025: 17.8M ₸
- 2026, partial: 10.1M ₸
- 2021, partial: 6.6M ₸
- 2022: 17.7M ₸
- 2023: 15.4M ₸
- 2024: 13.8M ₸
- 2025: 17.8M ₸
- 2026, partial: 10.1M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 6.6M ₸ | 0 |
| 2022 | 17.7M ₸ | 0 |
| 2023 | 15.4M ₸ | 0 |
| 2024 | 13.8M ₸ | 0 |
| 2025 | 17.8M ₸ | 0 |
| 2026partial | 10.1M ₸ | 4K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ШЖ
Шакер Жандос Қайратұлы
Director
Former directors
- ИАИГЕНБЕРДЫЕВ АЛИШЕР АЗАТОВИЧ
Founders
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PremiumDirector's involvement in other legal entities
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Company summary
Active legal entity АЛМАТИНСКИЙ ФИЛИАЛ №20 ТОО "MAGNUM CASH&CARRY" (BIN 170841011092), Almaty. Registered in 2017, 9 years on the market. The main line of business is retail trade. Enterprise category: small enterprise, 31 to 40 employees. In 2025, 17.8M ₸ was paid into the budget in taxes (per the tax authority as of September 5, 2026). No risk indicators for «MAGNUM CASH&CARRY» were found in open registries. The latest change to registration data: change of enterprise category (February 1, 2026). The registry names Шакер Жандос Қайратұлы as director. Per the registry 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.