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Officers1

Links between entities7

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Risk Factors

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&CARRYBranchHeadquarter

Active

is not in process of liquidation on Feb 16, 2024

Branch

Kazakhstan 17 Feb 2022 (2 years ago)

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Summary

BranchBranch of MAGNUM CASH&CARRY
NameФИЛИАЛ №15 ТОО "MAGNUM CASH&CARRY" В ГОРОДЕ ШЫМКЕНТ
Brand NameMAGNUM CASH&CARRY
Alternative names
  • "MAGNUM CASH&CARRY" ЖШС-Ң ШЫМКЕНТ ҚАЛАСЫНДАҒЫ №15 ФИЛИАЛЫ
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code220241026744
Incorporation Date17 Feb 2022 (2 years ago) / 236 companies with the same date
Legal formBranch
Subtype
  • Small enterprises (21-30)

Contact details

Legal addressШЫМКЕНТ Қ., АБАЙ АУДАНЫ, Микрорайон Самал-1, дом 745

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Links between entities

TypeNameCountry
Branch ofMAGNUM CASH&CARRY ActiveKazakhstan
Headquarter ofMAGNUM CASH&CARRY ActiveKazakhstan
Branch 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 ШЫМКЕНТ Қ., АБАЙ АУДАНЫ, Микрорайон Самал-1, дом 745

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 2022

Sources: Ұлттық статистика бюросы