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Wholesale trade
KZActiveBIN 150840016341
Plans from 2 000 ₸ a month
3/18
Some flags
Listed in the register of dormant taxpayers
To risks

ТОО "MAGNAT GLOBAL"

Director
Жегунов Николай Евгеньевич
Incorporated
20.08.2015
Address
Алматы мкр. ОРБИТА 3, 1, КВ 29
CourtsNot foundContractsNot found
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Risks

3/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 10.11.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 10.11.2026

Arrears on social health-insurance contributionsReview

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 10, 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 "MAGNAT GLOBAL"
BIN
150840016341
Status
Active
Director
Жегунов Николай Евгеньевич
Registration date
20.08.2015
Activity
Деятельность агентов по оптовой торговле древесиной и строительными материалами
Legal address
Алматы мкр. ОРБИТА 3, 1, КВ 29
VAT payer
No, deregistered 13.02.2019
КАТО
751410000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1
46130primary

Деятельность агентов по оптовой торговле древесиной и строительными материалами

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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
  • ЖН

    Жегунов Николай Евгеньевич

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

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Similar companies

Media mentions

Company summary

ТОО "MAGNAT GLOBAL" (BIN 150840016341): Active legal entity, Almaty, registered in 2015, 11 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of 6 to 10. Risk indicators: 3, including listed in the register of dormant taxpayers. Number of founders: 1. The registry names Жегунов Николай Евгеньевич as director. 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.