ТОО "MDD GROUP"
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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
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
52239 Прочая деятельность, относящаяся к пассажирским и грузовым перевозкам воздушным транспортом
Прочая деятельность, относящаяся к пассажирским и грузовым перевозкам воздушным транспортом
Contacts
Change history
Tax payments
6- 2021, partial: 1.4M ₸
- 2022: 42.5M ₸
- 2023: 40.2M ₸
- 2024: 87.9M ₸
- 2025: 149.3M ₸
- 2026, partial: 2.5M ₸
- 2021, partial: 1.4M ₸
- 2022: 42.5M ₸
- 2023: 40.2M ₸
- 2024: 87.9M ₸
- 2025: 149.3M ₸
- 2026, partial: 2.5M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 1.4M ₸ | 0 | 0 |
| 2022 | 42.5M ₸ | 312K ₸ | 0 |
| 2023 | 40.2M ₸ | 73.2K ₸ | 108.7K ₸ |
| 2024 | 87.9M ₸ | 418 ₸ | 0 |
| 2025 | 149.3M ₸ | 3.6K ₸ | 0 |
| 2026partial | 2.5M ₸ | 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- ТА
Тургаев Аяз Женисович
Director
Former directors
- ШАШАГИРОВ АСКАР СЕРИКОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
Active legal entity ТОО "MDD GROUP" (BIN 160740018346), Astana. Registered in 2016, 10 years on the market. Main activity: warehousing and transport services. Small enterprise, headcount: up to 5 employees. In 2025, 149.3M ₸ was paid into the budget in taxes (per the tax authority as of October 25, 2026). In the public procurement register: 6 contracts as a supplier, total value 771,400 ₸; the latest contract was signed in 2017. Screening flagged 1 risk indicator: restricted from issuing electronic invoices. The latest change to registration data: change of director (April 1, 2022). Number of founders: 1. The registry names Тургаев Аяз Женисович 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.