KZ · BINActiveBIN 990340000639
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЛАДА"

Director
Мейрбаева Аима Есеновна
Incorporated
16.02.1999
Address
Восточно-Казахстанская область ул. КАБАНБАЙ БАТЫРА, 140
РНН
181600004014
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЛАДА"
BIN
990340000639
Status
Active
Director
Мейрбаева Аима Есеновна
Registration date
16.02.1999
Activity
Аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием
Legal address
Восточно-Казахстанская область ул. КАБАНБАЙ БАТЫРА, 140
VAT payer
Yes, since 02.01.2002
КАТО
631010000
РНН
181600004014
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Activities

1
68202primary

Аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-36%8.8M
2026
-59%13.6M
2025
-64%33.4M
2024
+1693%91.6M
2023
+213%5.1M
2022
·1.6M
2021
2026
Tax paid8,759,952 ₸
Penalty4,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid13,611,018 ₸
Penalty109,000 ₸
Fine78,640 ₸
VAT refund0 ₸
2024
Tax paid33,364,985.2 ₸
Penalty2,415,433.68 ₸
Fine6,955,728 ₸
VAT refund0 ₸
2023
Tax paid91,625,085 ₸
Penalty0 ₸
Fine129,375 ₸
VAT refund0 ₸
2022
Tax paid5,111,472.05 ₸
Penalty0 ₸
Fine129,453.5 ₸
VAT refund0 ₸
2021
Tax paid1,631,357 ₸
Penalty79,700 ₸
Fine7,292.5 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • МА

    Мейрбаева Аима Есеновна

    Director

    since 16.02.1999

Former directors

  • МЕМЕЙРБАЕВ ЕСЕН АБИЛТАИЕВИЧ
  • МДМЕЙРБАЕВА ДАМИЛИЯ КАЗБЕКОВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderМЕЙРБАЕВА АИМА ЕСЕНОВНА
    Not present at its registered address

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "МЕЛАДА" (BIN 990340000639) is an active legal entity in Восточно-Казахстанская область, registered in 1999 (27 years on the market). Primary activity — аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием. Automated screening found 1 risk indicator for "МЕЛАДА". Director on record — Мейрбаева Аима Есеновна. Data current as of September 4, 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.