KZ · BINActiveBIN 160940001597
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MOONTEX-KZ (МУНТЕКС-КЗ)"

Director
Багиев Щерба Арлиевич
Incorporated
02.09.2016
Address
Алматинская область КРЕСТЬЯНСКОЕ ХОЗЯЙСТВО АКХ ЛЕНИНСКИЙ, 2
РНН
090500247290
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 "MOONTEX-KZ (МУНТЕКС-КЗ)"
BIN
160940001597
Status
Active
Director
Багиев Щерба Арлиевич
Registration date
02.09.2016
Activity
Розничная торговля одеждой, обувью и текстильными изделиями на рынках
Legal address
Алматинская область КРЕСТЬЯНСКОЕ ХОЗЯЙСТВО АКХ ЛЕНИНСКИЙ, 2
VAT payer
No, deregistered 29.12.2023
КАТО
195220100
РНН
090500247290
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
47822primary

Розничная торговля одеждой, обувью и текстильными изделиями на рынках

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-47%4.6M
2026
-5%8.7M
2025
-34%9.2M
2024
-59%13.9M
2023
+1441%33.6M
2022
·2.2M
2021
2026
Tax paid4,634,884 ₸
Penalty3,000 ₸
Fine38,925 ₸
VAT refund0 ₸
2025
Tax paid8,731,549 ₸
Penalty1,200 ₸
Fine45,218 ₸
VAT refund0 ₸
2024
Tax paid9,210,789 ₸
Penalty12,170 ₸
Fine17,855 ₸
VAT refund0 ₸
2023
Tax paid13,890,705 ₸
Penalty1,730 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid33,581,145.5 ₸
Penalty181,742.32 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid2,179,403 ₸
Penalty300 ₸
Fine0 ₸
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
  • БЩ

    Багиев Щерба Арлиевич

    Director

    since 02.09.2016

Former directors

  • БЩБАГИЕВ ЩЕРБА АРЛИЕВИЧ
  • ЮЮЮАНЬ ЮНГПИНГ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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

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 "MOONTEX-KZ (МУНТЕКС-КЗ)" (BIN 160940001597) is an active legal entity in Алматинская область, registered in 2016 (10 years on the market). Primary activity — розничная торговля одеждой, обувью и текстильными изделиями на рынках. Automated screening of open registries found no risk indicators for "MOONTEX-KZ (МУНТЕКС-КЗ)". Director on record — Багиев Щерба Арлиевич. Data current as of September 1, 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.