ТОО "МОДНЫЙ ДВОР"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
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 РКHas changed
Activities
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 144.5K ₸
- 2023: 2.9M ₸
- 2024: 5.2M ₸
- 2025: 3.9M ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 144.5K ₸
- 2023: 2.9M ₸
- 2024: 5.2M ₸
- 2025: 3.9M ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 144.5K ₸ | 1.3K ₸ | 0 |
| 2023 | 2.9M ₸ | 41.3K ₸ | 0 |
| 2024 | 5.2M ₸ | 111K ₸ | 0 |
| 2025 | 3.9M ₸ | 150.6K ₸ | 18.5K ₸ |
| 2026partial | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- РА
Рабаданов Абдурахман Омарасхабович
Director
Former directors
- ГРГУСЕЙНОВ РАВИЛ АЗАЙ ОГЛЫ
- ИНИБРАГИМОВ НУРМАГОМЕД МАГОМЕДОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "МОДНЫЙ ДВОР" (BIN 180340014164) is an active legal entity, registered in 2018, located in Atyrau Region, 8 years on the market. The main line of business is wholesale trade. Small enterprise, headcount: 11 to 15 employees. 3.9M ₸ in taxes was paid in 2025 (per the tax authority as of August 22, 2026). In the public procurement register: 4 contracts as a supplier, total value 2.4M ₸; the latest contract was signed in 2018. Automated screening found 1 risk indicator for «МОДНЫЙ ДВОР»: restricted from issuing electronic invoices. Date of the last change record: November 1, 2025 (change in headcount). Structure on record: 1 founder. Director on record: Рабаданов Абдурахман Омарасхабович. 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.