ТОО "MGT GROUP"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 12.11.2026
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
Certificates
Licenses and permits
Summary
Министерство юстиции РКActivities
47117 Розничная торговля преимущественно продуктами питания, напитками и табачными изделиями в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 100 кв.м
Розничная торговля преимущественно продуктами питания, напитками и табачными изделиями в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 100 кв.м
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 173 ₸
- 2023: 362.6K ₸
- 2024: 2.1M ₸
- 2025: 160.9K ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 173 ₸
- 2023: 362.6K ₸
- 2024: 2.1M ₸
- 2025: 160.9K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 173 ₸ | 0 | 0 |
| 2023 | 362.6K ₸ | 261 ₸ | 0 |
| 2024 | 2.1M ₸ | 5.5K ₸ | 25.8K ₸ |
| 2025 | 160.9K ₸ | 1.5K ₸ | 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
1- ЧС
Черкашин Сергей Романович
Director
Founders
Accreditations
Employees
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Company summary
ТОО "MGT GROUP" (BIN 180940016965) is an active legal entity, registered in 2018, located in East Kazakhstan Region, 8 years on the market. Primary classifier activity: retail trade. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 160,860 ₸ (per the tax authority as of September 9, 2026). Screening flagged 1 risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change of main activity, August 1, 2026. Number of founders: 1. Head per the registry: Черкашин Сергей Романович. Per the registry as of August 3, 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.