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Wholesale trade
KZActiveBIN 231040037028
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "МЕЛЬПРОМ KZ"

Director
Аргимбаев Руслан Кайратович
Incorporated
26.10.2023
Address
Костанайская область ул. ЧЕРНЫШЕВСКОГО, стр. 74
РНН
391700353789

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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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЛЬПРОМ KZ"
BIN
231040037028
Status
Active
Director
Аргимбаев Руслан Кайратович
Registration date
26.10.2023
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Костанайская область ул. ЧЕРНЫШЕВСКОГО, стр. 74
VAT payer
Yes, since 30.11.2023
КАТО
391010000
РНН
391700353789
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

1
46211primary

Оптовая торговля зерном, семенами и кормами для животных

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
-443.5M
2025
-173.2M
2024
-22.7M-34812%
2023
65.4K
2022
0
2021
0
·-443.5M
2026year to date
·-173.2M
2025
-34812%-22.7M
2024
·65.4K
2023
·0
2022
·0
2021
2026
Tax paid-443,481,593 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund499,964,651 ₸
2025
Tax paid-173,197,944 ₸
Penalty200 ₸
Fine0 ₸
VAT refund214,688,418 ₸
2024
Tax paid-22,689,423 ₸
Penalty1,049 ₸
Fine0 ₸
VAT refund24,288,505 ₸
2023
Tax paid65,364 ₸
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
  • АР

    Аргимбаев Руслан Кайратович

    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 "МЕЛЬПРОМ KZ" (BIN 231040037028): Active legal entity, Kostanay Region, registered in 2023, 3 years on the market. The main line of business is wholesale trade. Small enterprise, headcount: up to 5 employees. In 2023, 65,364 ₸ was paid into the budget in taxes. No risk indicators for «МЕЛЬПРОМ KZ» were found in open registries. Permits on record: 13 certificates. Latest registry change: change of address, February 1, 2025. Structure on record: 1 founder. The registry names Аргимбаев Руслан Кайратович as director. 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.