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Wholesale trade
KZActiveBIN 071240017244
Plans from 2 000 ₸ a month
No issues found
No matches that affect the verdict in 18 risk registers
To risks

ТОО "АСТАНИТ МҰНАЙ КОМПАНИ"

Director
Маджанов Булат Хабдрашитович
Incorporated
25.12.2007
Address
Астана пр. БОГЕНБАЙ БАТЫРА, 59, ВП-4
Activity
Оптовая торговля автомобильным бензином

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Risks

0/18
Arrears on social contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 15, 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 "АСТАНИТ МҰНАЙ КОМПАНИ"
BIN
071240017244
Legal address
Астана пр. БОГЕНБАЙ БАТЫРА, 59, ВП-4
VAT payer
No, deregistered 31.03.2016. Reason: activity stopped (no turnover in returns)
КАТО
711310000
РНН
620300303092
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46716 Оптовая торговля автомобильным бензином

2
46716primary

Оптовая торговля автомобильным бензином

Secondary

  • 46717Оптовая торговля дизельным топливом
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Contacts

Change history

Financials

Tax payments

6
3K ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 3K ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 3K ₸
  6. 2026, partial: 0 ₸
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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
  • МБ

    Маджанов Булат Хабдрашитович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "АСТАНИТ МҰНАЙ КОМПАНИ" (BIN 071240017244): Active legal entity, Astana, registered in 2007, 19 years on the market. The main line of business is wholesale trade. Besides the main one, 1 activity is registered. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 2,966 ₸ (per the tax authority as of September 29, 2026). Automated screening of open registries found no risk indicators for «АСТАНИТ МҰНАЙ КОМПАНИ». Number of founders: 1. Head per the registry: Маджанов Булат Хабдрашитович. 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.