ТОО "MERAAS COMPANY"
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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
Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderТУГАНБАЕВА МОЛДИР БЕРКИМБАЕВНАRestricted from issuing electronic invoices
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 РКHas changed
Activities
2ОКЭДДеятельность грузового автомобильного транспорта
Secondary
- 46310Оптовая торговля фруктами и овощами
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 95.6K ₸
- 2025: 861.9K ₸
- 2026, partial: 3.3M ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 95.6K ₸
- 2025: 861.9K ₸
- 2026, partial: 3.3M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 95.6K ₸ | 200 ₸ |
| 2025 | 861.9K ₸ | 31.5K ₸ |
| 2026partial | 3.3M ₸ | 100K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ТМ
Туганбаева Молдир Беркимбаевна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "MERAAS COMPANY" (BIN 240740007675): Active legal entity, Shymkent, registered in 2024, 2 years on the market. Main activity: land and pipeline transport. Besides the main one, 1 activity is registered. Small enterprise, headcount: up to 5 employees. 861,905 ₸ in taxes was paid in 2025 (per the tax authority as of September 16, 2026). Risk indicator: restricted from issuing electronic invoices. Date of the last change record: November 1, 2026 (change of address). Founders: 1. The registry names Туганбаева Молдир Беркимбаевна as director. Registry data current as of November 3, 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.