ТОО "MVTRADE"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 13.11.2026
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 РКActivities
31090 Производство прочей мебели
Производство прочей мебели
Secondary
- 68201Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 24.9K ₸
- 2024: 1.2M ₸
- 2025: 943.1K ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 24.9K ₸
- 2024: 1.2M ₸
- 2025: 943.1K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022partial | 0 | 0 | 0 |
| 2023 | 24.9K ₸ | 0 | 0 |
| 2024 | 1.2M ₸ | 0 | 0 |
| 2025 | 943.1K ₸ | 500 ₸ | 47.2K ₸ |
| 2026partial | 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- ЛИ
Лаврентьева Ирина Алексеевна
Director
Former directors
- МВМЕЛЬНИКОВ ВЛАДИСЛАВ ОЛЕГОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "MVTRADE" (BIN 221140047572) is an active legal entity, registered in 2022, located in Karaganda Region, 4 years on the market. Primary classifier activity: manufacture of furniture. 1 additional activity is listed. Enterprise category: small enterprise, up to 5 employees. In 2025, 943,083 ₸ was paid into the budget in taxes (per the tax authority as of September 12, 2026). Automated screening found 1 risk indicator for «MVTRADE»: tax debt over 20 MCI, unpaid for more than 4 months. Date of the last change record: May 1, 2025 (change in activities). Structure on record: 1 founder. The registry names Лаврентьева Ирина Алексеевна as director. 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.