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Real estate activities
KZActiveBIN 060340002959
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "МАДЛЕН-КZ"

Director
Суховерикова Людмила Ивановна
Incorporated
29.03.2006
Address
Шымкент ул. ТОЛЕ БИ, зд. 41/1
РНН
582100258311

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Risks

0/18

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАДЛЕН-КZ"
BIN
060340002959
Status
Active
Director
Суховерикова Людмила Ивановна
Registration date
29.03.2006
Activity
Аренда и управление собственной торговой недвижимостью и многофункциональными комплексами в торговой деятельности
Legal address
Шымкент ул. ТОЛЕ БИ, зд. 41/1
VAT payer
Yes, since 01.01.2007
КАТО
791310000
РНН
582100258311
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Has changed

Activities

1
68204primary

Аренда и управление собственной торговой недвижимостью и многофункциональными комплексами в торговой деятельности

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
12.3M
2025
70M-75%
2024
280.7M+13%
2023
248.2M+1%
2022
246.8M+205%
2021
81M
·12.3M
2026year to date
-75%70M
2025
+13%280.7M
2024
+1%248.2M
2023
+205%246.8M
2022
·81M
2021
2026
Tax paid12,325,451 ₸
Penalty89,470 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid69,998,447 ₸
Penalty28,361 ₸
Fine48,894 ₸
VAT refund0 ₸
2024
Tax paid280,723,151 ₸
Penalty277,050 ₸
Fine46,150 ₸
VAT refund0 ₸
2023
Tax paid248,160,362 ₸
Penalty191,367 ₸
Fine65,550 ₸
VAT refund0 ₸
2022
Tax paid246,841,137 ₸
Penalty65,631 ₸
Fine47,477 ₸
VAT refund0 ₸
2021
Tax paid80,961,641 ₸
Penalty29,102 ₸
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

2
  • СЛ

    Суховерикова Людмила Ивановна

    Director

Former directors

  • ХЕХАРИТИДИ ЕЛЕНА ГЕОРГИЕВНА
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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 "МАДЛЕН-КZ" (BIN 060340002959) is an active legal entity in Шымкент, registered in 2006 (20 years on the market). Primary activity — аренда и управление собственной торговой недвижимостью и многофункциональными комплексами в торговой деятельности. Per open government registries as of November 8, 2026: 12 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 8,785,713 ₸. Automated screening of open registries found no risk indicators for "МАДЛЕН-КZ". Director on record — Суховерикова Людмила Ивановна. Data current as of November 8, 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.