ТОО "МУХАММЕД.ТЧ"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
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Licenses and permits
Summary
Министерство юстиции РКIn government contracts over 2 years
Восточно-Казахстанская область, г.Усть-Каменогорск, Утепова, 13/1
contract of 27.12.2024
Activities
1ОКЭДПрочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 867.3K | 1.3M | 1.9M | 667.1K | 594 | 0 |
| Penalty | 2K | 9.1K | 990 | 1K | 0 | 0 |
| Fine | 0 | 11.8K | 0 | 17.3K | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 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- ММ
Махмудов Мухаммадсодир Расулович
Director
Founders
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Employees
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Company summary
ТОО "МУХАММЕД.ТЧ" (BIN 220640009872) is an active legal entity, registered in 2022, located in East Kazakhstan Region, 4 years on the market. Primary classifier activity: retail trade. Small enterprise, headcount: up to 5 employees. In 2025, 1.3M ₸ was paid into the budget in taxes. Public procurement: 241 contracts as a supplier, total value 143.6M ₸; the latest contract was signed in 2024. No risk indicators for «МУХАММЕД.ТЧ» were found in open registries. The latest change to registration data: change of address (January 1, 2026). Structure on record: 1 founder. Director on record: Махмудов Мухаммадсодир Расулович. 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.