ТОО "TMB GROUPS"
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data up to 14.01.2026
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 РКIn government contracts over 2 years
область Жетісу, г.Талдыкорган, МИКРОРАЙОН Болашак, 14
contract of 03.10.2025
Has changed
Activities
2ОКЭДПредоставление прочих индивидуальных услуг, не включенных в другие группировки
Secondary
- 47291Прочая розничная торговля продуктами питания в специализированных 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 | 0 | 7.7K | 23.2K | 252.8K | 35.1K | 42.8K |
| Penalty | 0 | 695 | 0 | 6.3K | 649 | 0 |
| Fine | 0 | 0 | 0 | 0 | 45.9K | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 234 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ТМ
Темиргалиева Мадина Болатовна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "TMB GROUPS" (BIN 201140032641): Active legal entity, Zhetysu Region, registered in 2020, 6 years on the market. The main line of business is other personal services. Additional activities (1). Size: small enterprise, staff of up to 5. In 2025, 7,650 ₸ was paid into the budget in taxes. Public procurement: 2 contracts as a supplier, total value 144,600 ₸; the latest contract was signed in 2025. Open registry checks show no risk indicators for «TMB GROUPS». Registries list 1 certificate. The latest change to registration data: change in activities (September 1, 2026). Founders: 1. The registry names Темиргалиева Мадина Болатовна as director. Per the registry as of September 1, 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.