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ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: Feb 16, 2024

MAGNUM CASH&CARRYHeadquarter

Active

is not in process of liquidation on Feb 16, 2024

Branch

Kazakhstan 28 Mar 2019 (5 years ago)

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Summary

NameФ-Л №5 ТОО "MAGNUM CASH&CARRY" В Г. ШЫМКЕНТ
Brand NameMAGNUM CASH&CARRY
Alternative names
  • "MAGNUM CASH&CARRY" ЖШС ШЫМКЕНТ ҚАЛАСЫНДАҒЫ №5 Ф-ЛЫ
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code190341028885
Incorporation Date28 Mar 2019 (5 years ago) / 147 companies with the same date
Legal formBranch
Subtype
  • Small enterprises (21-30)
Type of activity

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

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Links between entities

TypeNameCountry
Headquarter ofMAGNUM CASH&CARRY ActiveKazakhstan
Headquarter ofMAGNUM CASH&CARRY ActiveKazakhstan
Headquarter ofMAGNUM CASH&CARRY ActiveKazakhstan

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Frequently asked questions

Where is MAGNUM CASH&CARRY's headquarters?

MAGNUM CASH&CARRY's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is MAGNUM CASH&CARRY's industry?

MAGNUM CASH&CARRY is in the industry of Прочая розничная торговля в неспециализированных магазинах

What year was MAGNUM CASH&CARRY started?

MAGNUM CASH&CARRY was started in 2019

Sources: Ұлттық статистика бюросы