KZ · BINActiveBIN 190640018000
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MERGAN ("МЕРГАН)"

Director
Момйак Мехмет
Incorporated
17.06.2019
Address
Костанайская область пр. АЛЬ-ФАРАБИ, 111/1
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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MERGAN ("МЕРГАН)"
BIN
190640018000
Status
Active
Director
Момйак Мехмет
Registration date
17.06.2019
Activity
Производство круп
Legal address
Костанайская область пр. АЛЬ-ФАРАБИ, 111/1
VAT payer
Yes, since 17.06.2019
КАТО
391010000
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
10612primary

Производство круп

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·-10M
2026
·-23.4M
2025
·-40.6M
2024
·-13.4M
2023
·-9.1M
2022
·-17.7M
2021
2026
Tax paid-9,959,620 ₸
Penalty100 ₸
Fine0 ₸
VAT refund39,734,160 ₸
2025
Tax paid-23,376,007 ₸
Penalty457,300 ₸
Fine331,703 ₸
VAT refund57,415,671 ₸
2024
Tax paid-40,595,174 ₸
Penalty1,083,581 ₸
Fine0 ₸
VAT refund55,339,218 ₸
2023
Tax paid-13,419,955 ₸
Penalty24,435 ₸
Fine0 ₸
VAT refund29,537,087 ₸
2022
Tax paid-9,058,009.5 ₸
Penalty38,663.65 ₸
Fine0 ₸
VAT refund20,378,824 ₸
2021
Tax paid-17,735,399 ₸
Penalty0 ₸
Fine0 ₸
VAT refund17,858,684 ₸
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

1
  • ММ

    Момйак Мехмет

    Director

    since 17.06.2019

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 "MERGAN ("МЕРГАН)" (BIN 190640018000) is an active legal entity in Костанайская область, registered in 2019 (7 years on the market). Primary activity — производство круп. Automated screening of open registries found no risk indicators for "MERGAN (". Director on record — Момйак Мехмет. Data current as of September 10, 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.