ТОО "МАГНИТКА"
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
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 РКHas changed
Activities
46771 Оптовая торговля ломом и отходами черных и цветных металлов
Оптовая торговля ломом и отходами черных и цветных металлов
Contacts
Change history
Tax payments
6- 2021, partial: 2.4M ₸
- 2022: 7.2M ₸
- 2023: 5.8M ₸
- 2024: 39.4M ₸
- 2025: 82M ₸
- 2026, partial: 17.2M ₸
- 2021, partial: 2.4M ₸
- 2022: 7.2M ₸
- 2023: 5.8M ₸
- 2024: 39.4M ₸
- 2025: 82M ₸
- 2026, partial: 17.2M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 2.4M ₸ | 0 |
| 2022 | 7.2M ₸ | 13.3K ₸ |
| 2023 | 5.8M ₸ | 500 ₸ |
| 2024 | 39.4M ₸ | 0 |
| 2025 | 82M ₸ | 0 |
| 2026partial | 17.2M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- АР
Астемиров Руслан Мавлиевич
Director
Former directors
- ДРДААЕВ РОМАН МОВСАРОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "МАГНИТКА" (BIN 000140000240): Active legal entity, Astana, registered in 2000, 26 years on the market. The main line of business is wholesale trade. Enterprise category: small enterprise, 6 to 10 employees. In 2025, 82M ₸ was paid into the budget in taxes (per the tax authority as of September 11, 2026). No risk indicators for «МАГНИТКА» were found in open registries. Court cases: 3 (plaintiff: 1, defendant: 0). Latest registry change: change of main activity, November 1, 2023. Structure on record: 1 founder. The registry names Астемиров Руслан Мавлиевич as director. Registry snapshot dated 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.