ТОО "MDI SERVICE"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Contacts
Change history
Tax payments
6- 2021, partial: 191 ₸
- 2022: 77.6K ₸
- 2023: 187.4K ₸
- 2024: 43.6K ₸
- 2025: 26.3K ₸
- 2026, partial: 350K ₸
- 2021, partial: 191 ₸
- 2022: 77.6K ₸
- 2023: 187.4K ₸
- 2024: 43.6K ₸
- 2025: 26.3K ₸
- 2026, partial: 350K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 191 ₸ | 0 | 20.4K ₸ |
| 2022 | 77.6K ₸ | 0 | 0 |
| 2023 | 187.4K ₸ | 0 | 0 |
| 2024 | 43.6K ₸ | 50 ₸ | 0 |
| 2025 | 26.3K ₸ | 16K ₸ | 0 |
| 2026partial | 350K ₸ | 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- МД
Масимгазиев Дидар Акжолович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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PremiumSimilar companies
Media mentions
Company summary
ТОО "MDI SERVICE" (BIN 141240005701) is an active legal entity, registered in 2014, located in Almaty, 12 years on the market. The main line of business is warehousing and transport services. Small enterprise, headcount: up to 5 employees. In 2025, 26,335 ₸ was paid into the budget in taxes (per the tax authority as of September 23, 2026). In the public procurement register: 2 contracts as a supplier, total value 1.1M ₸; the latest contract was signed in 2018. Automated screening of open registries found no risk indicators for «MDI SERVICE». The latest change to registration data: change in activities (November 1, 2026). Number of founders: 1. Director on record: Масимгазиев Дидар Акжолович. 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.