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Retail trade
KZActiveBIN 070240021913
Plans from 2 000 ₸ a month
2/18
Some flags
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "МЕНТИС-2"

Director
Дурсунов Фарман Исмаилович
Incorporated
02.02.2007
Address
Алматы ул. БОГЕНБАЙ БАТЫРА, 17, кв. 2
РНН
620300287130

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Risks

2/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 11.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

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 "МЕНТИС-2"
BIN
070240021913
Status
Active
Director
Дурсунов Фарман Исмаилович
Registration date
02.02.2007
Activity
Розничная торговля медицинскими и ортопедическими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Алматы ул. БОГЕНБАЙ БАТЫРА, 17, кв. 2
VAT payer
Yes, since 01.10.2025
КАТО
751710000
РНН
620300287130
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Has changed

Procurement role
Поставщик

Activities

1
47741primary

Розничная торговля медицинскими и ортопедическими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
1.4M
2025
5.8M+4476%
2024
126.8K
2023
0
2022
0
2021
0
·1.4M
2026year to date
+4476%5.8M
2025
·126.8K
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid1,428,823 ₸
Penalty1,288 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid5,800,623 ₸
Penalty18,915 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid126,768 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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
  • ДФ

    Дурсунов Фарман Исмаилович

    Director

Former directors

  • АЖАУШАХМАНОВ ЖАНАТ КУРАЛЫСОВИЧ
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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 "МЕНТИС-2" (BIN 070240021913) is an active legal entity, registered in 2007, located in Almaty, 19 years on the market. Primary classifier activity: retail trade. Size: small enterprise, staff of 6 to 10. 5.8M ₸ in taxes was paid in 2025. Public procurement: 1 contract as a supplier, total value 3M ₸; the latest contract was signed in 2018. Screening flagged 2 risk indicators; the most serious: tax debt over 20 MCI, unpaid for more than 4 months. The latest change to registration data: change in headcount (November 1, 2025). Structure on record: 1 founder. The registry names Дурсунов Фарман Исмаилович as director. Registry data current 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.