KZ · BINActiveBIN 940740000367
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННАЯ ФИРМА "МАГАШ"

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 address0/1
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

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННАЯ ФИРМА "МАГАШ"
BIN
940740000367
Status
Active
Director
Саугабаев Айтжан Сахиевич
Registration date
26.07.1994
Activity
Аренда (субаренда) и управление собственным или арендованным торговым рынком
Legal address
Мангистауская область мкр. 3 А, зд. 3
VAT payer
Yes, since 01.01.2002
КАТО
471010000
РНН
430600028012
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 201 до 250 чел.

Activities

8
68203primary

Аренда (субаренда) и управление собственным или арендованным торговым рынком

Secondary

  • 10710Производство хлебобулочных и мучных кондитерских изделий недлительного хранения
  • 11050Производство пива
  • 47116
  • 56101Деятельность ресторанов и предоставление услуг по доставке продуктов питания, за исключением деятельности объектов, находящихся на придорожной полосе
  • 68201Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
  • 71209Деятельность прочих учреждений, осуществляющих технические испытания и анализы
  • 96011Стирка и обработка белья

Contacts

Change history

02Financials

Tax payments

6

By year ·

-58%132M
2026
+9%315M
2025
+24%288.2M
2024
-8%233M
2023
+289%253.3M
2022
·65.1M
2021
2026
Tax paid132,025,870.2
Penalty2,479,770.75
Fine5,000,540.75
VAT refund0
2025
Tax paid315,037,690.6
Penalty0
Fine609,460
VAT refund0
2024
Tax paid288,174,436.95
Penalty56,800
Fine1,606,020
VAT refund0
2023
Tax paid233,024,746.22
Penalty3,337.78
Fine8,625
VAT refund0
2022
Tax paid253,300,007.53
Penalty0
Fine842,325
VAT refund16,485,243
2021
Tax paid65,065,121.64
Penalty0
Fine503,182.5
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

3
  • СА

    Саугабаев Айтжан Сахиевич

    Director

    since 26.07.1994

Former directors

  • ЕАЕРГАЛИЕВА АЛТЫНГУЛЬ КОШБАЕВНА
  • НГНУРЛИБЕКОВ ГАЗИЗ МУКАШОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
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 addressOK
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 "ПРОИЗВОДСТВЕННАЯ ФИРМА "МАГАШ" (BIN 940740000367) is an active legal entity in Мангистауская область, registered in 1994 (32 years on the market). Primary activity — аренда (субаренда) и управление собственным или арендованным торговым рынком. Automated screening of open registries found no risk indicators for "ПРОИЗВОДСТВЕННАЯ ФИРМА ". Director on record — Саугабаев Айтжан Сахиевич. 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.