ТОО "MAXIMUS TRADE"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
Комитет государственных доходов · data up to 14.01.2026
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
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Secondary
- 10390Прочие виды переработки и консервирования фруктов и овощей
Contacts
Change history
Tax payments
6- 2021, partial: 11.8K ₸
- 2022: 282.8K ₸
- 2023: 341.7K ₸
- 2024: 126.1K ₸
- 2025: 388.1K ₸
- 2026, partial: 688.4K ₸
- 2021, partial: 11.8K ₸
- 2022: 282.8K ₸
- 2023: 341.7K ₸
- 2024: 126.1K ₸
- 2025: 388.1K ₸
- 2026, partial: 688.4K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 11.8K ₸ | 0 |
| 2022 | 282.8K ₸ | 0 |
| 2023 | 341.7K ₸ | 0 |
| 2024 | 126.1K ₸ | 200 ₸ |
| 2025 | 388.1K ₸ | 150 ₸ |
| 2026partial | 688.4K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ОМ
Омарбек Максат Аскарулы
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "MAXIMUS TRADE" (BIN 100140013530), Shymkent. Registered in 2010, 16 years on the market. The main line of business is wholesale trade. Besides the main one, 1 activity is registered. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 388,095 ₸ (per the tax authority as of September 21, 2026). Automated screening found 1 risk indicator for «MAXIMUS TRADE»: restricted from issuing electronic invoices. Latest registry change: change in activities, October 1, 2026. Structure on record: 1 founder. Director on record: Омарбек Максат Аскарулы. Registry snapshot dated October 3, 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.