ТОО "МОК И КО"
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Risks
2/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 12.11.2026
Комитет государственных доходов · data as of 12.11.2026
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 РКActivities
41201 Строительство жилых зданий
Строительство жилых зданий
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 1.4M ₸
- 2023: 19.4K ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 1.4M ₸
- 2023: 19.4K ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 1.4M ₸ | 176.9K ₸ | 0 |
| 2023 | 19.4K ₸ | 16 ₸ | 0 |
| 2024 | 0 | 0 | 611 ₸ |
| 2025 | 0 | 0 | 0 |
| 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
1- АО
Абдураимов Олжабай Кодирбаевич
Director
Founders
Accreditations
Employees
Affiliated companies
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Media mentions
Company summary
ТОО "МОК И КО" (BIN 060540012468) is an active legal entity, registered in 2006, located in Shymkent, 20 years on the market. The main line of business is construction of buildings. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of October 15, 2026). In the public procurement register: 1 contract as a supplier, total value 1.6M ₸; the latest contract was signed in 2017. Screening flagged 2 risk indicators; the most serious: listed in the register of dormant taxpayers. The latest change to registration data: change of address (September 1, 2026). Founders: 1. Head per the registry: Абдураимов Олжабай Кодирбаевич. Registry snapshot dated September 1, 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.