ФИЛИАЛ № 1 ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MAGNUM CASH&CARRY" В Г. ПЕТРОПАВЛОВСК
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше)
BIN 170941002969
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Activity
Contact Information
Finances and Taxes
Licenses
Contracts
Information
stat.gov.kz (10.02.2025)
Full name
Name in Kazakh
BIN
Status
KATO
Full address
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Date of reg. data modification
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Economic sector
Activity
stat.gov.kz (10.02.2025)
Main activity
Additional activity
- Переработка и консервирование мяса (OKED: 10110)
- Переработка и консервирование мяса сельскохозяйственной птицы (OKED: 10120)
- Производство продуктов из мяса и мяса сельскохозяйственной птицы (OKED: 10130)
- Производство хлебобулочных и мучных кондитерских изделий недлительного хранения (OKED: 10710)
- Производство сухарей и печенья, мучных кондитерских изделий длительного хранения (OKED: 10720)
- Производство готовых пищевых продуктов (OKED: 10850)
- Производство супов, бульонов и яйцепродуктов (OKED: 10891)
Head organization
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Branches
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Contact Information
stat.gov.kz (10.02.2025)
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Bank Details
goszakup.gov.kz (03.07.2026)
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Finances and Taxes
kgd.gov.kz (05.07.2024)
Tax deductions amount
Tax accruals amount
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Tax deductions
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Licenses
elicense.kz (03.07.2026)
Contracts
goszakup.gov.kz (03.07.2026)
Government contracts
Court cases
office.sud.kz (03.07.2026)
Found court cases may be inaccurate due to search by name and BIN/IIN. Click on the case to see details.
Company's court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
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Founders' court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
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Risks
(03.07.2026)
Company risks
| Name | Availability | Source |
|---|---|---|
| Reorganized in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Founder's risks
| Name | Availability | Source |
|---|---|---|
| Was the director in a reorganized company in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director in a company with tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that is absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company with current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Was the director of a company recognized as an unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Description
(03.07.2026)
The company MAGNUM CASH&CARRY was registered on September 5, 2017
Assigned BIN/IIN 170941002969 and located at СЕВЕРО-КАЗАХСТАНСКАЯ ОБЛАСТЬ, ПЕТРОПАВЛОВСК Г.А., Г.ПЕТРОПАВЛОВСК улица Им.Ч.Валиханова, здание 56.
The main activity of the company is «Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше)» (OKED: 47192), sector: «Оптовая и розничная торговля; ремонт автомобилей и мотоциклов».
The company is currently headed by ОМАРОВ ЖАНГЕЛЬДЫ МЕРГЕНОВИЧ.
Средние предприятия (101-150) (от 101 до 150 чел.) (KRP: 215).
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