ТОО "РАИМ ГРУПП"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
43999 Прочие строительные работы, требующие специальной квалификации
Прочие строительные работы, требующие специальной квалификации
Contacts
Change history
Tax payments
6- 2021, partial: 77K ₸
- 2022: 321.2K ₸
- 2023: 265.5K ₸
- 2024: 269.8K ₸
- 2025: 225.5K ₸
- 2026, partial: 81.4K ₸
- 2021, partial: 77K ₸
- 2022: 321.2K ₸
- 2023: 265.5K ₸
- 2024: 269.8K ₸
- 2025: 225.5K ₸
- 2026, partial: 81.4K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 77K ₸ | 0 |
| 2022 | 321.2K ₸ | 0 |
| 2023 | 265.5K ₸ | 0 |
| 2024 | 269.8K ₸ | 38.2K ₸ |
| 2025 | 225.5K ₸ | 1K ₸ |
| 2026partial | 81.4K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- МС
Махмутов Самат Утелбекович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
ТОО "РАИМ ГРУПП" (BIN 070440017030): Active legal entity, Mangystau Region, registered in 2007, 19 years on the market. The main line of business is specialized construction activities. Size: small enterprise, staff of up to 5. 225,542 ₸ in taxes was paid in 2025 (per the tax authority as of October 6, 2026). No risk indicators for «РАИМ ГРУПП» were found in open registries. Date of the last change record: January 1, 2022 (change in headcount). Structure on record: 2 founders. Director on record: Махмутов Самат Утелбекович. Registry snapshot dated 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.