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Wholesale trade
KZActiveBIN 210840001585
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "ЭКСПОРТ МАЙ"

Director
Қасым Мәулен
Incorporated
02.08.2021
Address
Северо-Казахстанская область ул. ЮБИЛЕЙНАЯ, зд. 1А

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Risks

0/17

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПОРТ МАЙ"
BIN
210840001585
Status
Active
Director
Қасым Мәулен
Registration date
02.08.2021
Activity
Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами
Legal address
Северо-Казахстанская область ул. ЮБИЛЕЙНАЯ, зд. 1А
VAT payer
Yes, since 02.08.2021
КАТО
596036600
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1
46330primary

Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
-304.6M
2025
-690.3M
2024
-302M-1126%
2023
29.4M
2022
-508.5M-9348%
2021
5.5M
·-304.6M
2026year to date
·-690.3M
2025
-1126%-302M
2024
·29.4M
2023
-9348%-508.5M
2022
·5.5M
2021
2026
Tax paid-304,561,589 ₸
Penalty0 ₸
Fine0 ₸
VAT refund305,934,767 ₸
2025
Tax paid-690,340,718 ₸
Penalty5,000 ₸
Fine1,170,781 ₸
VAT refund709,855,060 ₸
2024
Tax paid-301,979,007 ₸
Penalty4,455 ₸
Fine0 ₸
VAT refund305,511,567 ₸
2023
Tax paid29,436,213 ₸
Penalty507,244 ₸
Fine0 ₸
VAT refund20,093,119 ₸
2022
Tax paid-508,539,289 ₸
Penalty237,000 ₸
Fine0 ₸
VAT refund531,691,130 ₸
2021
Tax paid5,498,730 ₸
Penalty0 ₸
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.

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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

3
  • ҚМ

    Қасым Мәулен

    Director

Former directors

  • МӘМАМЫРБЕК ӘЗБАЙ
  • СЕСЫДЫҚ ЕРКІНБЕК
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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 "ЭКСПОРТ МАЙ" (BIN 210840001585) is an active legal entity in Северо-Казахстанская область, registered in 2021 (5 years on the market). Primary activity — оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами. Automated screening of open registries found no risk indicators for "ЭКСПОРТ МАЙ". Director on record — Қасым Мәулен. Data current as of November 6, 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.