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Wholesale trade
KZActiveBIN 170140030930
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "МС ШАРШЫ"

Director
Моллекер Татьяна Васильевна
Incorporated
30.01.2017
Address
Павлодарская область пр. ИМЕНИ Д.А.КУНАЕВА, 74А
РНН
451600237769

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Risks

0/17

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 "МС ШАРШЫ"
BIN
170140030930
Status
Active
Director
Моллекер Татьяна Васильевна
Registration date
30.01.2017
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Павлодарская область пр. ИМЕНИ Д.А.КУНАЕВА, 74А
VAT payer
No, deregistered 01.01.2026
КАТО
552210000
РНН
451600237769
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

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
479.9K
2025
3.8M-76%
2024
15.7M+673%
2023
2M-59%
2022
5M+1148%
2021
398.7K
·479.9K
2026year to date
-76%3.8M
2025
+673%15.7M
2024
-59%2M
2023
+1148%5M
2022
·398.7K
2021
2026
Tax paid479,894 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid3,761,400 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid15,696,581 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid2,029,903 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid4,975,649 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid398,669 ₸
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

1
  • МТ

    Моллекер Татьяна Васильевна

    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 "МС ШАРШЫ" (BIN 170140030930) is an active legal entity in Павлодарская область, registered in 2017 (9 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening of open registries found no risk indicators for "МС ШАРШЫ". Director on record — Моллекер Татьяна Васильевна. Data current as of November 6, 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.