ТОО "MERCHANT HOUSE MAGISTRAL"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 10.11.2026
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
Summary
Министерство юстиции РКHas changed
Activities
1ОКЭДАренда (субаренда) и управление арендуемой торговой недвижимостью и арендованными многофункциональными комплексами в торговой деятельности
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 46M | 13.9M | 3.6M | 4.5M | 3.4M | 1M |
| Penalty | 1 | 994 | 3 | 0 | 0 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- АД
Айтбаев Данияр Садвакасович
Director
Former directors
- ЖМЖАУКЕНОВ МАРЛЕН КУАНДЫКОВИЧ
Founders
Accreditations
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PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
Active legal entity ТОО "MERCHANT HOUSE MAGISTRAL" (BIN 160940014737), Astana. Registered in 2016, 10 years on the market. Primary classifier activity: real estate activities. Size: small enterprise, staff of up to 5. In 2025, 13.9M ₸ was paid into the budget in taxes. Screening flagged 1 risk indicator: restricted from issuing electronic invoices. The latest change to registration data: change of main activity (November 1, 2024). Structure on record: 1 founder. Head per the registry: Айтбаев Данияр Садвакасович. Registry data current 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.