ТОО "МАРАЛДЫ МИНЕРАЛ"
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Risks
3/17Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 08.11.2026
Комитет государственных доходов · data as of 14.01.2026
Комитет государственных доходов · data as of 01.10.2026
The agency rarely updates this list. We check it every night, last on November 8, 2026.
Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderМАЛАХОВ ВАЛЕРИЙ ВАСИЛЬЕВИЧNot 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.
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Summary
Министерство юстиции РКActivities
1ОКЭДДеятельность по проведению геологической разведки и изысканий (без научных исследований и разработок)
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What it sells and where
Samruk-Kazyna procurement
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Procurement as a customer
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Leadership
1- МВ
Малахов Валерий Васильевич
Director
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Company summary
ТОО "МАРАЛДЫ МИНЕРАЛ" (BIN 981240001486) is an active legal entity in Алматы, registered in 1998 (28 years on the market). Primary activity — деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок). Automated screening found 4 risk indicators for "МАРАЛДЫ МИНЕРАЛ". Director on record — Малахов Валерий Васильевич. Data current as of November 8, 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.