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Wholesale trade
KZActiveBIN 230340021189
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "MDT LOGISTIC"

Director
Мурзашев Даурен Турешович
Incorporated
15.03.2023
Address
Западно-Казахстанская область ул. КАЙРАТ ЖУМАГАЛИЕВ, стр. 127А
РНН
271800133043

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Risks

0/18

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
ТОО "MDT LOGISTIC"
BIN
230340021189
Status
Active
Director
Мурзашев Даурен Турешович
Registration date
15.03.2023
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Западно-Казахстанская область ул. КАЙРАТ ЖУМАГАЛИЕВ, стр. 127А
VAT payer
No
КАТО
271010000
РНН
271800133043
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

2
46211primary

Оптовая торговля зерном, семенами и кормами для животных

Secondary

  • 49200Деятельность грузового железнодорожного транспорта
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0-100%
2023
84.1K
2022
0
2021
0
·0
2026year to date
·0
2025
-100%0
2024
·84.1K
2023
·0
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid84,108 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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
  • МД

    Мурзашев Даурен Турешович

    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

Active legal entity ТОО "MDT LOGISTIC" (BIN 230340021189), West Kazakhstan Region. Registered in 2023, 3 years on the market. The main line of business is wholesale trade. Additional activities (1). Enterprise category: small enterprise, up to 5 employees. In 2023, 84,108 ₸ was paid into the budget in taxes. No risk indicators for «MDT LOGISTIC» were found in open registries. Registries list 3 certificates. The latest change to registration data: change in activities (October 1, 2024). Number of founders: 1. Head per the registry: Мурзашев Даурен Турешович. 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.