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Retail trade
KZActiveBIN 170840012739
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "MDK TRIUMPH"

Director
Набиева Жанна Жексембековна
Incorporated
10.08.2017
Address
Восточно-Казахстанская область ул. БОРИСА АЛЕКСАНДРОВА, 8/1, кв. 147
Activity
Прочая розничная торговля вне магазинов

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MDK TRIUMPH"
BIN
170840012739
Legal address
Восточно-Казахстанская область ул. БОРИСА АЛЕКСАНДРОВА, 8/1, кв. 147
VAT payer
No
КАТО
631010000
РНН
181600322363
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

47999 Прочая розничная торговля вне магазинов

1
47999primary

Прочая розничная торговля вне магазинов

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 14.6K ₸
  3. 2023: 625 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 14.6K ₸
  3. 2023: 625 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • НЖ

    Набиева Жанна Жексембековна

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "MDK TRIUMPH" (BIN 170840012739): Active legal entity, East Kazakhstan Region, registered in 2017, 9 years on the market. Main activity: retail trade. Enterprise category: small enterprise, up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of August 25, 2026). Public procurement: 54 contracts as a supplier, total value 8.6M ₸; the latest contract was signed in 2022. No risk indicators for «MDK TRIUMPH» were found in open registries. Date of the last change record: January 1, 2026 (change of address). Number of founders: 1. The registry names Набиева Жанна Жексембековна as director. 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.