KZ · BINLiquidatedBIN 970240006224
2/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MCQ COMPANY KZ"

Director
Каржаубаев Колканат Замирович
Incorporated
12.02.1997
Address
Мангистауская область Промзона 4, зд. 88
РНН
600700153889
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-Kazyna1/1
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 authority1/1
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

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MCQ COMPANY KZ"
BIN
970240006224
Status
Liquidated
Director
Каржаубаев Колканат Замирович
Registration date
12.02.1997
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Мангистауская область Промзона 4, зд. 88
VAT payer
Yes, since 31.05.2018
КАТО
471010000
РНН
600700153889
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.
Procurement role
Поставщик

Activities

5
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 26511Производство приборов для измерения механических величин
  • 33125Ремонт и техническое обслуживание прочих машин и оборудования специального назначения
  • 42990Строительство прочих инженерных сооружений, не включенных в другие группировки
  • 46510Оптовая торговля компьютерами, периферийным компьютерным оборудованием и программным обеспечением

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-79%138.5M
2026
+50%659M
2025
+326%439.8M
2024
-46%103.1M
2023
+887%192.7M
2022
·19.5M
2021
2026
Tax paid138,456,201.8 ₸
Penalty500 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid659,013,320.04 ₸
Penalty2,692,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid439,750,678.22 ₸
Penalty93,797.83 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid103,136,269.99 ₸
Penalty105,322.99 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid192,685,437.86 ₸
Penalty80,150 ₸
Fine76,575 ₸
VAT refund0 ₸
2021
Tax paid19,528,441.5 ₸
Penalty4,000 ₸
Fine0 ₸
VAT refund0 ₸
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
  • КК

    Каржаубаев Колканат Замирович

    Director

    since 12.02.1997

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
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-KazynaReview
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 authorityReview
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 "MCQ COMPANY KZ" (BIN 970240006224) is an active legal entity in Мангистауская область, registered in 1997 (29 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of August 30, 2026: 3 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,802,975,869 ₸. Automated screening found 2 risk indicators for "MCQ COMPANY KZ". Director on record — Каржаубаев Колканат Замирович. Data current as of August 30, 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.