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Wholesale trade
KZActiveBIN 190940005822
Plans from 2 000 ₸ a month
3/18
Some flags
Listed in the register of dormant taxpayers
To risks

ТОО "MEM-SMART"

Director
Мухамеджанов Ербол Мендигалиевич
Incorporated
05.09.2019
Address
Актюбинская область САДОВОДЧЕСКИЙ КОЛЛЕКТИВ ГЕОЛОГ-7, 26
РНН
061800402588

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Risks

3/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 09.11.2026

Bad-faith public-procurement participantReview

Государственные закупки РК · data as of 08.11.2026

Bad-faith supplier to Samruk-KazynaReview

АО ФНБ «Самрук-Казына» · data as of 09.11.2026

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

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MEM-SMART"
BIN
190940005822
Status
Active
Director
Мухамеджанов Ербол Мендигалиевич
Registration date
05.09.2019
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Актюбинская область САДОВОДЧЕСКИЙ КОЛЛЕКТИВ ГЕОЛОГ-7, 26
VAT payer
No
КАТО
151013100
РНН
061800402588
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46211primary

Оптовая торговля зерном, семенами и кормами для животных

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0-100%
2023
1.4M+1370347%
2022
100
2021
0
·0
2026year to date
·0
2025
-100%0
2024
+1370347%1.4M
2023
·100
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,370,447 ₸
Penalty500 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid100 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • МЕ

    Мухамеджанов Ербол Мендигалиевич

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "MEM-SMART" (BIN 190940005822) is an active legal entity in Актюбинская область, registered in 2019 (7 years on the market). Primary activity — оптовая торговля зерном, семенами и кормами для животных. Automated screening found 3 risk indicators for "MEM-SMART". Director on record — Мухамеджанов Ербол Мендигалиевич. Data current as of November 9, 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.