ФИЛИАЛ №74 ТОО "MAGNUM CASH & CARRY" В ГОРОДЕ АЛМАТЫ
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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
47191 Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Secondary
- 10850Производство готовых пищевых продуктов
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023, partial: 4.9M ₸
- 2024: 40.2M ₸
- 2025: 45.4M ₸
- 2026, partial: 32.9M ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023, partial: 4.9M ₸
- 2024: 40.2M ₸
- 2025: 45.4M ₸
- 2026, partial: 32.9M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 0 | 0 |
| 2023partial | 4.9M ₸ | 2K ₸ |
| 2024 | 40.2M ₸ | 0 |
| 2025 | 45.4M ₸ | 0 |
| 2026partial | 32.9M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- КЕ
Комарова Елена Сергеевна
Director
Former directors
- ПГПОДКОВАЛЬНИКОВА ГАЛИНА АНАТОЛЬЕВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ФИЛИАЛ №74 ТОО "MAGNUM CASH & CARRY" В ГОРОДЕ АЛМАТЫ (BIN 230841036389): Active legal entity, Almaty, registered in 2023, 3 years on the market. Main activity: retail trade. Besides the main one, 1 activity is registered. Medium-sized enterprise, headcount: 101 to 150 employees. Tax payments received by the budget in 2025: 45.4M ₸ (per the tax authority as of November 8, 2026). Automated screening of open registries found no risk indicators for «MAGNUM CASH & CARRY». The latest change to registration data: change of director (November 1, 2026). Head per the registry: Комарова Елена Сергеевна. Registry data current as of November 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.