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Wholesale trade
KZActiveBIN 121140011808
Plans from 2 000 ₸ a month
2/18
Some flags: listed in the register of dormant taxpayers and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "MAIRA & CO"

Director
Кулькимбаев Марат Нурланович
Incorporated
19.11.2012
Address
Актюбинская область ул. УЗАКБАЯ КУЛЫМБЕТОВА, 15
Activity
Оптовая торговля прочими машинами и оборудованием
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 14.11.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 14.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MAIRA & CO"
BIN
121140011808
Legal address
Актюбинская область ул. УЗАКБАЯ КУЛЫМБЕТОВА, 15
VAT payer
No, deregistered 21.12.2018. Reason: absence by location
КАТО
151013100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46690 Оптовая торговля прочими машинами и оборудованием

1
46690primary

Оптовая торговля прочими машинами и оборудованием

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Contacts

Change history

Financials

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

1
  • КМ

    Кулькимбаев Марат Нурланович

    Director

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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 "MAIRA & CO" (BIN 121140011808) is an active legal entity, registered in 2012, located in Aktobe Region, 14 years on the market. Main activity: wholesale trade. Size: small enterprise, staff of up to 5. Risk indicators: 2, including listed in the register of dormant taxpayers. Founders: 1. Director on record: Кулькимбаев Марат Нурланович. Registry snapshot dated 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.