ТОО "MAZALTOVMAN (МАЗАЛТОВМЕН)"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data up to 14.01.2026
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
1ОКЭДРозничная торговля одеждой, кроме трикотажных и чулочно-носочных изделий, в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 2.3M | 7.5M | 7.5M | 5.1M | 84.2K | 0 |
| Penalty | 365 | 3.4K | 13.9K | 900 | 100 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- КД
Кубасов Дмитрий Геннадьевич
Director
Founders
Accreditations
Employees
Affiliated companies
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Media mentions
Company summary
Active legal entity ТОО "MAZALTOVMAN (МАЗАЛТОВМЕН)" (BIN 220440008966), Astana. Registered in 2022, 4 years on the market. Primary classifier activity: retail trade. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 7.5M ₸. Open registry checks show no risk indicators for «MAZALTOVMAN (МАЗАЛТОВМЕН)». Date of the last change record: November 1, 2023 (change of address). Founders: 1. Director on record: Кубасов Дмитрий Геннадьевич. Registry snapshot dated 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.