KZ · BINActiveBIN 130740024701
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М-ТРИО"

Director
Шарипова Римма Кабировна
Incorporated
30.07.2013
Address
Актюбинская область ул. М.АРЫНОВА, 1М
РНН
061800326732
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М-ТРИО"
BIN
130740024701
Status
Active
Director
Шарипова Римма Кабировна
Registration date
30.07.2013
Activity
Производство кухонной мебели
Legal address
Актюбинская область ул. М.АРЫНОВА, 1М
VAT payer
Yes, since 01.09.2013
КАТО
151011100
РНН
061800326732
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.
Procurement role
Поставщик

Activities

4
31020primary

Производство кухонной мебели

Secondary

  • 31011Производство стульев и другой мебели для сидения
  • 31012Производство мебели для офисов и предприятий торговли, кроме стульев и другой мебели для сидения
  • 31090Производство прочей мебели

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-93%1.6M
2026
-35%23.2M
2025
+448%35.5M
2024
-48%6.5M
2023
+887%12.4M
2022
·1.3M
2021
2026
Tax paid1,579,633 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid23,224,789 ₸
Penalty38,000 ₸
Fine39,320 ₸
VAT refund0 ₸
2024
Tax paid35,521,464 ₸
Penalty573,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid6,479,128 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid12,427,821.15 ₸
Penalty617,502.44 ₸
Fine3,584 ₸
VAT refund0 ₸
2021
Tax paid1,259,608.2 ₸
Penalty500 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

5
  • ШР

    Шарипова Римма Кабировна

    Director

    since 30.07.2013

Former directors

  • НРНАСЫРОВА РИММА КАБИРОВНА
  • ТРТКАЧЕНКО РИММА КАБИРОВНА
  • УАУМИРЗАКОВА АЙНУР МУРАТОВНА
  • ШРШАРИПОВА РИММА КАБИРОВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "М-ТРИО" (BIN 130740024701) is an active legal entity in Актюбинская область, registered in 2013 (13 years on the market). Primary activity — производство кухонной мебели. Per open government registries as of August 30, 2026: 239 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 276,176,931 ₸. Automated screening of open registries found no risk indicators for "М-ТРИО". Director on record — Шарипова Римма Кабировна. Data current as of August 30, 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.