ТОО "MDA TRADE"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 10.11.2026
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
3ОКЭДРозничная торговля путем заказа товаров по почте или через сеть Интернет
Secondary
- 62099Другие виды деятельности в области информационных технологий
- 63999Прочие виды деятельности в области информационного обслуживания
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 394.1K | 177.3M | 157.5M | 334.9M | 25.8M | 12.8M |
| Penalty | 0 | 292.5K | 11.4K | 34.6M | 3.2M | 1.9M |
| Fine | 0 | 118K | 55.4K | 0 | 38.3K | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 456.6K | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ЗА
Зайцев Алексей Евгеньевич
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 "MDA TRADE" (BIN 160940016248), East Kazakhstan Region. Registered in 2016, 10 years on the market. Main activity: retail trade. Additional activities (2). Size: small enterprise, staff of up to 5. In 2025, 177.3M ₸ was paid into the budget in taxes. Automated screening found 1 risk indicator for «MDA TRADE»: tax debt over 20 MCI, unpaid for more than 4 months. Registries list 374 certificates. Date of the last change record: March 1, 2026 (change in activities). Number of founders: 1. Director on record: Зайцев Алексей Евгеньевич. Registry snapshot dated 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.