ТОО "М.Д.Ф.-КЗ"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
Комитет государственных доходов · data up to 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
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Licenses and permits
Summary
Министерство юстиции РКActivities
46499 Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки
Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 238.3M ₸
- 2024: 9.7M ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 238.3M ₸
- 2024: 9.7M ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022partial | 0 | 0 | 0 |
| 2023 | 238.3M ₸ | 24K ₸ | 0 |
| 2024 | 9.7M ₸ | 1.4M ₸ | 714.2K ₸ |
| 2025 | 0 | 755.2K ₸ | 0 |
| 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- БС
Байметов Санжар Тойчебаевич
Director
Former directors
- КДКОЛОМИЕЦ ДАНИИЛ СЕРГЕЕВИЧ
Founders
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Company summary
Active legal entity ТОО "М.Д.Ф.-КЗ" (BIN 230240007922), Shymkent. Registered in 2023, 3 years on the market. Main activity: wholesale trade. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of October 11, 2026). Automated screening found 1 risk indicator for «М.Д.Ф.-КЗ»: restricted from issuing electronic invoices. Date of the last change record: April 1, 2025 (change of address). Founders: 1. Head per the registry: Байметов Санжар Тойчебаевич. 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.