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Wholesale trade
KZActiveBIN 001140005175
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "СТАТУС МIК"

Director
Маглий Роман Валентинович
Incorporated
08.11.2000
Address
Восточно-Казахстанская область ул. ФАДЕЕВА, зд. 1
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАТУС МIК"
BIN
001140005175
Legal address
Восточно-Казахстанская область ул. ФАДЕЕВА, зд. 1
VAT payer
No, deregistered 01.01.2004. Reason: voluntary withdrawal from VAT registration
КАТО
631010000
РНН
181600076836
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6
1.8K ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 2.1K ₸
  3. 2023: 1.6K ₸
  4. 2024: 0 ₸
  5. 2025: 1.8K ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 2.1K ₸
  3. 2023: 1.6K ₸
  4. 2024: 0 ₸
  5. 2025: 1.8K ₸
  6. 2026, partial: 0 ₸
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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

1
  • МР

    Маглий Роман Валентинович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "СТАТУС МIК" (BIN 001140005175), East Kazakhstan Region. Registered in 2000, 26 years on the market. Main activity: wholesale trade. Size: small enterprise, staff of up to 5. In 2025, 1,800 ₸ was paid into the budget in taxes (per the tax authority as of September 18, 2026). Open registry checks show no risk indicators for «СТАТУС МIК». Date of the last change record: December 1, 2018 (change of main activity). Number of founders: 3. The registry names Маглий Роман Валентинович as director. Per the registry as of June 11, 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.