KZ · BINActiveBIN 960740000886
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГИСТРАЛЬ"

Director
Лазаренко Олег Владимирович
Incorporated
18.07.1996
Address
Западно-Казахстанская область мкр. РЫБКОМБИНАТ, ул. РЫБКОМБИНАТ, 16
РНН
271800015930
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГИСТРАЛЬ"
BIN
960740000886
Status
Active
Director
Лазаренко Олег Владимирович
Registration date
18.07.1996
Activity
Пресноводное рыбоводство
Legal address
Западно-Казахстанская область мкр. РЫБКОМБИНАТ, ул. РЫБКОМБИНАТ, 16
VAT payer
No
КАТО
271035100
РНН
271800015930
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

5
03220primary

Пресноводное рыбоводство

Secondary

  • 03120Пресноводное рыболовство
  • 47999Прочая розничная торговля вне магазинов
  • 49410Деятельность грузового автомобильного транспорта
  • 68202Аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-80%24.2K
2026
-74%121.4K
2025
+836%466K
2024
-11%49.8K
2023
+77%56.2K
2022
·31.8K
2021
2026
Tax paid24,230 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid121,371 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid465,977 ₸
Penalty94,600 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid49,790 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid56,206.38 ₸
Penalty2,315.9 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid31,818 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

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

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ЛО

    Лазаренко Олег Владимирович

    Director

    since 18.07.1996

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "МАГИСТРАЛЬ" (BIN 960740000886) is an active legal entity in Западно-Казахстанская область, registered in 1996 (30 years on the market). Primary activity — пресноводное рыбоводство. Automated screening found 1 risk indicator for "МАГИСТРАЛЬ". Director on record — Лазаренко Олег Владимирович. Data current as of September 1, 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.