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Wholesale trade
KZActiveBIN 180940024410
Plans from 2 000 ₸ a month
3/17
Some flags
Listed in the register of dormant taxpayers
To risks

ТОО "МЕТАЛЛ МАГНИТ"

Director
Төлепов Медет Құрманғалиұлы
Incorporated
20.09.2018
Address
Актюбинская область ул. АЙТЕКЕ БИ, 11
РНН
061800389972

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Risks

3/17
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 08.11.2026

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

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 8, 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 8, 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

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Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛ МАГНИТ"
BIN
180940024410
Status
Active
Director
Төлепов Медет Құрманғалиұлы
Registration date
20.09.2018
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Актюбинская область ул. АЙТЕКЕ БИ, 11
VAT payer
No, deregistered 28.09.2020
КАТО
151013100
РНН
061800389972
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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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

2
  • ТМ

    Төлепов Медет Құрманғалиұлы

    Director

Former directors

  • КТКУЛТАНОВ ТЕМИРБЕК УТЕГЕНОВИЧ
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Founders

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Premium

Director's involvement in other legal entities

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Premium

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Company summary

ТОО "МЕТАЛЛ МАГНИТ" (BIN 180940024410) is an active legal entity in Актюбинская область, registered in 2018 (8 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 8, 2026: 3 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 622,857 ₸. Automated screening found 3 risk indicators for "МЕТАЛЛ МАГНИТ". Director on record — Төлепов Медет Құрманғалиұлы. Data current as of November 8, 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.