ТОО "МАКСДЕН"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
47999 Прочая розничная торговля вне магазинов
Прочая розничная торговля вне магазинов
Secondary
- 43298Прочие строительно-монтажные работы, не включенные в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 380K ₸
- 2022: 82.8K ₸
- 2023: 65.6K ₸
- 2024: 153 ₸
- 2025: 700.3K ₸
- 2026, partial: 11.1K ₸
- 2021, partial: 380K ₸
- 2022: 82.8K ₸
- 2023: 65.6K ₸
- 2024: 153 ₸
- 2025: 700.3K ₸
- 2026, partial: 11.1K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 380K ₸ | 1 ₸ | 87.5K ₸ |
| 2022 | 82.8K ₸ | 56.6K ₸ | 96.8K ₸ |
| 2023 | 65.6K ₸ | 14K ₸ | 0 |
| 2024 | 153 ₸ | 13K ₸ | 0 |
| 2025 | 700.3K ₸ | 75.7K ₸ | 0 |
| 2026partial | 11.1K ₸ | -11.1K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- СД
Свечников Денис Алексеевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "МАКСДЕН" (BIN 140540022204), East Kazakhstan Region. Registered in 2014, 12 years on the market. The main line of business is retail trade. Additional activities (1). Small enterprise, headcount: up to 5 employees. 700,292 ₸ in taxes was paid in 2025 (per the tax authority as of September 23, 2026). Public procurement: 44 contracts as a supplier, total value 10.9M ₸; the latest contract was signed in 2022. Open registry checks show no risk indicators for «МАКСДЕН». Latest registry change: change in activities, January 1, 2023. Structure on record: 1 founder. The registry names Свечников Денис Алексеевич as director. Per the registry 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.