ТОО "МАГНИТ Т.В."
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Risks
1/17Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 08.11.2026
Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderУСАТЮК ВАСИЛИЙ АЛЕКСЕЕВИЧNot present at its registered address
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
Summary
Министерство юстиции РКActivities
2ОКЭДОптовая торговля изделиями из бетона, цемента, гипса и аналогичных материалов
Secondary
- 74909Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 128.7K | 660K | 161.7K | 261.2K | 0 | 0 |
| Penalty | 1.5K | 40.2K | 23K | 1K | 0 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 167.2K | 0 | 0 | 0 | 0 |
Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- УВ
Усатюк Василий Алексеевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "МАГНИТ Т.В." (BIN 230140024815) is an active legal entity in Астана, registered in 2023 (3 years on the market). Primary activity — оптовая торговля изделиями из бетона, цемента, гипса и аналогичных материалов. Automated screening found 2 risk indicators for "МАГНИТ Т.В.". Director on record — Усатюк Василий Алексеевич. Data current as of November 8, 2026.
Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.