ТОО ""ЗАВОД МОДУЛЬНЫХ КОНСТРУКЦИЙ""
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Государственные закупки РК · data as of 12.11.2026
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 РКIn government contracts over 2 years
Павлодарская область, г.Павлодар, Генерала Дюсенова, 123 matches the registered one
contract of 03.10.2025
Has changed
Activities
47191 Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6- 2021, partial: 101.3K ₸
- 2022: 313.1K ₸
- 2023: 172.1K ₸
- 2024: 102.4K ₸
- 2025: 37M ₸
- 2026, partial: 4.1M ₸
- 2021, partial: 101.3K ₸
- 2022: 313.1K ₸
- 2023: 172.1K ₸
- 2024: 102.4K ₸
- 2025: 37M ₸
- 2026, partial: 4.1M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 101.3K ₸ | 0 | 0 |
| 2022 | 313.1K ₸ | 24 ₸ | 0 |
| 2023 | 172.1K ₸ | 103 ₸ | 17.3K ₸ |
| 2024 | 102.4K ₸ | 0 | 0 |
| 2025 | 37M ₸ | 680K ₸ | 39.3K ₸ |
| 2026partial | 4.1M ₸ | 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- ПО
Погосян Ольга Тимофеевна
Director
Former directors
- МВМАЕР ВИКТОР ВИКТОРОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Company summary
ТОО ""ЗАВОД МОДУЛЬНЫХ КОНСТРУКЦИЙ"" (BIN 211140013368): Active legal entity, Pavlodar Region, registered in 2021, 5 years on the market. Primary classifier activity: retail trade. Size: small enterprise, staff of up to 5. 37M ₸ in taxes was paid in 2025 (per the tax authority as of August 22, 2026). Public procurement: 77 contracts as a supplier, total value 1.3B ₸; the latest contract was signed in 2025. Risk indicator: bad-faith public-procurement participant. Latest registry change: change of director, December 1, 2024. Structure on record: 1 founder. Director on record: Погосян Ольга Тимофеевна. Registry data current as of 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.