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Wholesale trade
KZActiveBIN 110340001358
Plans from 2 000 ₸ a month
3/17
High risk
Not present at its registered address
To risks

ТОО "МТК КОМПАНИ ПЛЮС"

Director
Доскожаев Рыскелди Малдыбекович
Incorporated
04.03.2011
Address
Актюбинская область ЖИЛОЙ МАССИВ КАРГАЛЫ, 19В, КВ 90
РНН
061800303381

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Risks

3/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

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

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 6, 2026.

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 06.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МТК КОМПАНИ ПЛЮС"
BIN
110340001358
Status
Active
Director
Доскожаев Рыскелди Малдыбекович
Registration date
04.03.2011
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Актюбинская область ЖИЛОЙ МАССИВ КАРГАЛЫ, 19В, КВ 90
VAT payer
No, deregistered 23.02.2020
КАТО
151013100
РНН
061800303381
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

1

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
2.2K
2025
0
2024
0
2023
0
2022
0
2021
0
·2.2K
2026year to date
·0
2025
·0
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid2,163 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
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 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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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

1
  • ДР

    Доскожаев Рыскелди Малдыбекович

    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 "МТК КОМПАНИ ПЛЮС" (BIN 110340001358) is an active legal entity in Актюбинская область, registered in 2011 (15 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 3 risk indicators for "МТК КОМПАНИ ПЛЮС". Director on record — Доскожаев Рыскелди Малдыбекович. Data current as of November 6, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.