ТОО "M-GROUP INVEST"
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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 РКHas changed
Activities
1ОКЭДПрочая транспортно-экспедиционная деятельность
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 2M | 20.9M | 14.6M | 13.4M | 13.6M | 3M |
| Penalty | 0 | 0 | 10.8K | 0 | 200 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 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
2- АФ
Абдраимов Фархат Джумабекович
Director
Former directors
- КАКАРАЕВ АСКАР АРАПБАЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "M-GROUP INVEST" (BIN 180340025219): Active legal entity, Shymkent, registered in 2018, 8 years on the market. The main line of business is warehousing and transport services. Enterprise category: small enterprise, 21 to 30 employees. Tax payments received by the budget in 2025: 20.9M ₸. No risk indicators for «M-GROUP INVEST» were found in open registries. The latest change to registration data: change of address (May 1, 2025). Founders: 1. Director on record: Абдраимов Фархат Джумабекович. Per the registry as of June 11, 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.