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Land and pipeline transport
KZActiveBIN 050140006724
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 "DESIGN CLUB"

Director
Викторов Михаил Викторович
Incorporated
12.01.2005
Address
Алматы мкр. МЕЙРАМ, 24
Activity
Деятельность грузового автомобильного транспорта

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Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 15.11.2026

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

Комитет государственных доходов · data as of 15.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DESIGN CLUB"
BIN
050140006724
Legal address
Алматы мкр. МЕЙРАМ, 24
VAT payer
No, deregistered 24.08.2015. Reason: absence by location
КАТО
751810000
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

49410 Деятельность грузового автомобильного транспорта

1
49410primary

Деятельность грузового автомобильного транспорта

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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

2
  • ВМ

    Викторов Михаил Викторович

    Director

Former directors

  • КМКЛИМЕНКО МИХАИЛ ВИКТОРОВИЧ
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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

Active legal entity ТОО "DESIGN CLUB" (BIN 050140006724), Almaty. Registered in 2005, 21 years on the market. The main line of business is land and pipeline transport. Small enterprise, headcount: up to 5 employees. Automated screening found 2 risk indicators for «DESIGN CLUB», the main one being listed in the register of dormant taxpayers. Date of the last change record: September 1, 2025 (change of director). Number of founders: 1. Director on record: Викторов Михаил Викторович. 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.