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Wholesale trade
KZActiveBIN 191240002865
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "МИКС-1"

Director
Шмагина Надежда Валерьевна
Incorporated
04.12.2019
Address
Астана ул. КЕНЕСАРЫ, 24
РНН
620300508681

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКС-1"
BIN
191240002865
Status
Active
Director
Шмагина Надежда Валерьевна
Registration date
04.12.2019
Activity
Оптовая торговля цементом, песком и гравием
Legal address
Астана ул. КЕНЕСАРЫ, 24
VAT payer
No, deregistered 14.03.2023
КАТО
711310000
РНН
620300508681
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

1
46732primary

Оптовая торговля цементом, песком и гравием

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0-100%
2024
120K-27%
2023
163.6K-96%
2022
3.8M+242%
2021
1.1M
·0
2026year to date
-100%0
2025
-27%120K
2024
-96%163.6K
2023
+242%3.8M
2022
·1.1M
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid120,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid163,636 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid3,762,359 ₸
Penalty56,194 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid1,100,000 ₸
Penalty0 ₸
Fine28,425 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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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
  • ШН

    Шмагина Надежда Валерьевна

    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 "МИКС-1" (BIN 191240002865) is an active legal entity in Астана, registered in 2019 (7 years on the market). Primary activity — оптовая торговля цементом, песком и гравием. Automated screening found 1 risk indicator for "МИКС-1". Director on record — Шмагина Надежда Валерьевна. Data current as of November 7, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.