ТОО "COMPANY "МАГНАТ"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКIn government contracts over 2 years
Костанайская область, г.Костанай, Проспект АЛЬ-ФАРАБИ, 116, 209 matches the registered one
contract of 11.11.2026
Has changed
Activities
46461 Оптовая торговля фармацевтическими товарами, кроме торговли медицинской техникой и ортопедическими изделиями
Оптовая торговля фармацевтическими товарами, кроме торговли медицинской техникой и ортопедическими изделиями
Contacts
Change history
Tax payments
6- 2021, partial: 13.8K ₸
- 2022: 712.4K ₸
- 2023: 872.6K ₸
- 2024: 1.5M ₸
- 2025: 1.7M ₸
- 2026, partial: 2.5M ₸
- 2021, partial: 13.8K ₸
- 2022: 712.4K ₸
- 2023: 872.6K ₸
- 2024: 1.5M ₸
- 2025: 1.7M ₸
- 2026, partial: 2.5M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 13.8K ₸ | 0 | 0 |
| 2022 | 712.4K ₸ | 1.3K ₸ | 0 |
| 2023 | 872.6K ₸ | 0 | 0 |
| 2024 | 1.5M ₸ | 0 | 27.7K ₸ |
| 2025 | 1.7M ₸ | 0 | 0 |
| 2026partial | 2.5M ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- КН
Кузьменко Наталья Григорьевна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "COMPANY "МАГНАТ" (BIN 170140000978): Active legal entity, Kostanay Region, registered in 2017, 9 years on the market. Primary classifier activity: wholesale trade. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 1.7M ₸ (per the tax authority as of September 15, 2026). Public procurement: 2,383 contracts as a supplier, total value 572.1M ₸; the latest contract was signed in 2026. Open registry checks show no risk indicators for ТОО "COMPANY "МАГНАТ". Latest registry change: change of address, October 1, 2023. Structure on record: 1 founder. The registry names Кузьменко Наталья Григорьевна as director. Registry data current 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.