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Wholesale trade
KZActiveBIN 140240017970
Plans from 2 000 ₸ a month
1/18
Some flags
Listed in the register of dormant taxpayers
To risks

ТОО "MAGIС SYSTEMS"

Director
Ильин Евгений Геннадьевич
Incorporated
17.02.2014
Address
Область Абай ул. ЖОЛДЫБАЯ ДАСТЕНОВА, 45
CourtsNot foundContractsNot found
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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 10.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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 "MAGIС SYSTEMS"
BIN
140240017970
Status
Active
Director
Ильин Евгений Геннадьевич
Registration date
17.02.2014
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Область Абай ул. ЖОЛДЫБАЯ ДАСТЕНОВА, 45
VAT payer
No, deregistered 18.12.2018
КАТО
101010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

2
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 62099Другие виды деятельности в области информационных технологий
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Contacts

Change history

Financials

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
  • ИЕ

    Ильин Евгений Геннадьевич

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

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Media mentions

Company summary

ТОО "MAGIС SYSTEMS" (BIN 140240017970) is an active legal entity, registered in 2014, located in Abai Region, 12 years on the market. Primary classifier activity: wholesale trade. Additional activities (1). Enterprise category: small enterprise, up to 5 employees. Screening flagged 1 risk indicator: listed in the register of dormant taxpayers. Latest registry change: change of address, July 1, 2022. Structure on record: 1 founder. Head per the registry: Ильин Евгений Геннадьевич. 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.