ТОО "MEREI LTD 2020"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
Комитет государственных доходов · data up to 14.01.2026
Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderАКИМОВ АСХАТ ТЛЕУБЕРЛЫУЛЫTax debt over 20 MCI, unpaid for more than 4 months
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 РКActivities
47191 Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6- 2021, partial: 18.1K ₸
- 2022: 220.2K ₸
- 2023: 697.5K ₸
- 2024: 1.1M ₸
- 2025: 1.2K ₸
- 2026, partial: 2.5M ₸
- 2021, partial: 18.1K ₸
- 2022: 220.2K ₸
- 2023: 697.5K ₸
- 2024: 1.1M ₸
- 2025: 1.2K ₸
- 2026, partial: 2.5M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 18.1K ₸ | 0 |
| 2022 | 220.2K ₸ | 970 ₸ |
| 2023 | 697.5K ₸ | 6.6K ₸ |
| 2024 | 1.1M ₸ | 78.8K ₸ |
| 2025 | 1.2K ₸ | 0 |
| 2026partial | 2.5M ₸ | 91.4K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- АА
Акимов Асхат Тлеуберлыулы
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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Media mentions
Company summary
ТОО "MEREI LTD 2020" (BIN 200640005658): Active legal entity, Astana, registered in 2020, 6 years on the market. The main line of business is retail trade. Size: small enterprise, staff of up to 5. 1,221 ₸ in taxes was paid in 2025 (per the tax authority as of October 25, 2026). Government contracts: 6 contracts as a supplier, total value 2.2M ₸; the latest contract was signed in 2021. Role in АО «Самрук-Казына» group procurement: 1 contract as a supplier. Automated screening found 1 risk indicator for «MEREI LTD 2020»: restricted from issuing electronic invoices. Date of the last change record: November 1, 2025 (change in activities). Structure on record: 1 founder. Director on record: Акимов Асхат Тлеуберлыулы. 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.