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Rental and leasing
KZActiveBIN 230840025883
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "ТК МАГИСТРАЛЬ"

Director
Оспанова Баян Ескендировна
Incorporated
17.08.2023
Address
Алматы мкр. ШАНЫРАК-1, ул. МАРКАКОЛ, 67
РНН
601000087620

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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 "ТК МАГИСТРАЛЬ"
BIN
230840025883
Status
Active
Director
Оспанова Баян Ескендировна
Registration date
17.08.2023
Activity
Аренда строительных машин и оборудования
Legal address
Алматы мкр. ШАНЫРАК-1, ул. МАРКАКОЛ, 67
VAT payer
No, deregistered 31.01.2024
КАТО
751210000
РНН
601000087620
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

2
77321primary

Аренда строительных машин и оборудования

Secondary

  • 38110Сбор неопасных отходов
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
1.3M
2025
718.3K-94%
2024
11.4M+424%
2023
2.2M
2022
0
2021
0
·1.3M
2026year to date
-94%718.3K
2025
+424%11.4M
2024
·2.2M
2023
·0
2022
·0
2021
2026
Tax paid1,250,000 ₸
Penalty27,000 ₸
Fine351,898 ₸
VAT refund0 ₸
2025
Tax paid718,287 ₸
Penalty23,500 ₸
Fine108,176 ₸
VAT refund0 ₸
2024
Tax paid11,400,474 ₸
Penalty181,500 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid2,175,413 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
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

2
  • ОБ

    Оспанова Баян Ескендировна

    Director

Former directors

  • ЖАЖАИЛХАНОВ АЙДЫН РЫСБЕКОВИЧ
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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 "ТК МАГИСТРАЛЬ" (BIN 230840025883) is an active legal entity in Алматы, registered in 2023 (3 years on the market). Primary activity — аренда строительных машин и оборудования. Automated screening found 1 risk indicator for "ТК МАГИСТРАЛЬ". Director on record — Оспанова Баян Ескендировна. 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.