ТОО "CMG KZ"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 15.11.2026
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
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Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
09900 Предоставление услуг, способствующих добыче других полезных ископаемых
Предоставление услуг, способствующих добыче других полезных ископаемых
Secondary
- 46713Оптовая торговля каменным углем
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 1.9M ₸
- 2026, partial: 2.2K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 1.9M ₸
- 2026, partial: 2.2K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 0 | 0 | 0 |
| 2023 | 0 | 0 | 0 |
| 2024 | 0 | 0 | 0 |
| 2025 | 1.9M ₸ | 40K ₸ | 98.3K ₸ |
| 2026partial | 2.2K ₸ | 0 | 1.7M ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ГП
Гладченко Павел Николаевич
Director
Former directors
- ДАДЬЯЧЕНКО АЛЕКСЕЙ СЕРГЕЕВИЧ
Founders
Accreditations
Employees
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PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
Active legal entity ТОО "CMG KZ" (BIN 250140029051), Karaganda Region. Registered in 2025, 1 year on the market. Primary classifier activity: mining support services. 1 additional activity is listed. Enterprise category: small enterprise, 41 to 50 employees. Tax payments received by the budget in 2025: 1.9M ₸ (per the tax authority as of August 29, 2026). Automated screening found 1 risk indicator for «CMG KZ»: tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change of director, May 1, 2026. Structure on record: 1 founder. Director on record: Гладченко Павел Николаевич. 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.