ТОО "МАЛИК"
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 РКIn government contracts over 2 years
Актюбинская область, Мугалжарский район, г.Эмба, СМП-614, 29Б matches the registered one
contract of 28.01.2026Актюбинская область, Мугалжарский район, г.Эмба, ПРОМЗОНА, нет
contract of 31.12.2024
Has changed
Activities
1ОКЭДАренда прочих машин, оборудования и материальных активов, не включенных в другие группировки
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 810.6K | 1.8M | 1.9M | 1M | 2.4M | 170.1K |
| Penalty | 2K | 8.8K | 5K | 0 | 47.7K | 0 |
| Fine | 21.6K | 29.5K | 18.5K | 0 | 15.3K | 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- НС
Нургалиев Серик Токашевич
Director
Former directors
- НТНУРГАЛИЕВ ТОКАШ АНАФИЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "МАЛИК" (BIN 061240011779): Active legal entity, Aktobe Region, registered in 2006, 20 years on the market. Primary classifier activity: rental and leasing. Size: small enterprise, staff of 11 to 15. Tax payments received by the budget in 2025: 1.8M ₸. In the public procurement register: 15 contracts as a supplier, total value 112.3M ₸; the latest contract was signed in 2026. No risk indicators for «МАЛИК» were found in open registries. Date of the last change record: January 1, 2026 (change of main activity). Founders: 3. The registry names Нургалиев Серик Токашевич as director. 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.