KZ · BINActiveBIN 200340007495
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MTEX MANAGEMENT"

Director
Каламов Айбек Сайранович
Incorporated
06.03.2020
Address
Астана пр. ТҰРАН, зд. 57
РНН
620500163882
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 "MTEX MANAGEMENT"
BIN
200340007495
Status
Active
Director
Каламов Айбек Сайранович
Registration date
06.03.2020
Activity
Управление недвижимостью за вознаграждение или на договорной основе
Legal address
Астана пр. ТҰРАН, зд. 57
VAT payer
Yes, since 06.08.2020
КАТО
711510000
РНН
620500163882
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.
Procurement role
Поставщик

Activities

2
68321primary

Управление недвижимостью за вознаграждение или на договорной основе

Secondary

  • 55102Предоставление услуг гостиницами без ресторанов, за исключением гостиниц, находящихся на придорожной полосе

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-48%215.6M
2026
+64%413M
2025
-19%252.5M
2024
+42%312.3M
2023
+149%219.2M
2022
·87.9M
2021
2026
Tax paid215,574,874.36 ₸
Penalty8,750 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid412,983,970.8 ₸
Penalty3,563,956.72 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid252,529,220.77 ₸
Penalty36,707 ₸
Fine2,778,512 ₸
VAT refund0 ₸
2023
Tax paid312,320,784.23 ₸
Penalty92,620.64 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid219,222,318.67 ₸
Penalty43,896 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid87,884,899 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

2
  • КА

    Каламов Айбек Сайранович

    Director

    since 06.03.2020

Former directors

  • МАМУКАШЕВ АСХАТ АМАНТАЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 18.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 18.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 18.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 18.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 18.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 18.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderМАНТЫКОВА РОЗА БОЛАТОВНА
    Not present at its registered address

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 "MTEX MANAGEMENT" (BIN 200340007495) is an active legal entity in Астана, registered in 2020 (6 years on the market). Primary activity — управление недвижимостью за вознаграждение или на договорной основе. Per open government registries as of October 18, 2026: 231 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 6,639,272,843 ₸. Automated screening found 1 risk indicator for "MTEX MANAGEMENT". Director on record — Каламов Айбек Сайранович. Data current as of October 18, 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.