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Retail trade
KZActiveBIN 230240027520
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ТОО "БАРАКАТ ТММ"

Director
Мұхамеджанқызы Мадина
Incorporated
16.02.2023
Address
Акмолинская область ул. АБАЯ, 38, кв. 63
Activity
Розничная торговля путем заказа товаров по почте или через сеть Интернет

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 12.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАРАКАТ ТММ"
BIN
230240027520
Legal address
Акмолинская область ул. АБАЯ, 38, кв. 63
VAT payer
No
КАТО
111010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

47910 Розничная торговля путем заказа товаров по почте или через сеть Интернет

1
47910primary

Розничная торговля путем заказа товаров по почте или через сеть Интернет

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Contacts

Change history

Financials

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
  • ММ

    Мұхамеджанқызы Мадина

    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 "БАРАКАТ ТММ" (BIN 230240027520): Active legal entity, Akmola Region, registered in 2023, 3 years on the market. Main activity: retail trade. Enterprise category: small enterprise, up to 5 employees. Automated screening found 1 risk indicator for «БАРАКАТ ТММ»: listed in the register of dormant taxpayers. Structure on record: 1 founder. Head per the registry: Мұхамеджанқызы Мадина. 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.