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Retail trade
KZActiveBIN 200841003397
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ФИЛИАЛ №2 ТОО "MAGNUM CASH&CARRY" В ГОРОДЕ ТАРАЗ

Director
Тоғайбаева Ақжарқын Мұратқызы
Incorporated
05.08.2020
Address
Жамбылская область ул. БАУЫРЖАН МОМЫШУЛЫ, зд. 35
Activity
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Taxes for 20254M ₸+20% vs 2024Employeesот 6 до 10 чел. Малые предприятияAge6 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

0/18

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

Profile

Summary

Full name
ФИЛИАЛ №2 ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MAGNUM CASH&CARRY" В ГОРОДЕ ТАРАЗ
BIN
200841003397
Legal address
Жамбылская область ул. БАУЫРЖАН МОМЫШУЛЫ, зд. 35
VAT payer
No
КАТО
311011100
РНН
211500300004
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Has changed

Activities

47191 Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

1
47191primary

Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

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Contacts

Change history

Financials

Tax payments

6
4M ₸in 2025, +20% vs 2024
By year · ₸
  1. 2021, partial: 2.3M ₸
  2. 2022: 6M ₸
  3. 2023: 5M ₸
  4. 2024: 3.3M ₸
  5. 2025: 4M ₸
  6. 2026, partial: 2M ₸
  1. 2021, partial: 2.3M ₸
  2. 2022: 6M ₸
  3. 2023: 5M ₸
  4. 2024: 3.3M ₸
  5. 2025: 4M ₸
  6. 2026, partial: 2M ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • ТА

    Тоғайбаева Ақжарқын Мұратқызы

    Director

Former directors

  • ОАОРАЗБАЙ АЙДОС ӘЛІМЖАНҰЛЫ
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Founders

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Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ФИЛИАЛ №2 ТОО "MAGNUM CASH&CARRY" В ГОРОДЕ ТАРАЗ (BIN 200841003397): Active legal entity, Zhambyl Region, registered in 2020, 6 years on the market. The main line of business is retail trade. Size: small enterprise, staff of 6 to 10. 4M ₸ in taxes was paid in 2025 (per the tax authority as of August 24, 2026). Open registry checks show no risk indicators for «MAGNUM CASH&CARRY». Date of the last change record: August 1, 2026 (change of director). The registry names Тоғайбаева Ақжарқын Мұратқызы as director. Registry snapshot dated 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.