ТОО "МАКСАТ ГРУПП"
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Risks
3/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 13, 2026.
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 13, 2026.
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 13, 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
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Contacts
Change history
Tax payments
6- 2021, partial: 4.5M ₸
- 2022: 41.3M ₸
- 2023: 157M ₸
- 2024: 44.7M ₸
- 2025: 8M ₸
- 2026, partial: 0 ₸
- 2021, partial: 4.5M ₸
- 2022: 41.3M ₸
- 2023: 157M ₸
- 2024: 44.7M ₸
- 2025: 8M ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 4.5M ₸ | 0 | 0 |
| 2022 | 41.3M ₸ | 0 | 0 |
| 2023 | 157M ₸ | 649.6K ₸ | 25.9K ₸ |
| 2024 | 44.7M ₸ | 78.6K ₸ | 0 |
| 2025 | 8M ₸ | 82.5K ₸ | 104.8K ₸ |
| 2026partial | 0 | 0 | 19.7K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- КТ
Касымов Темирлан Ермухамбетович
Director
Former directors
- ТЛТУЛЕНДИНОВА ЛАУРА АДИЛХАНОВНА
Founders
Accreditations
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PremiumDirector's involvement in other legal entities
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Company summary
Active legal entity ТОО "МАКСАТ ГРУПП" (BIN 180140023483), Almaty. Registered in 2018, 8 years on the market. Primary classifier activity: warehousing and transport services. Size: small enterprise, staff of up to 5. 8M ₸ in taxes was paid in 2025 (per the tax authority as of September 6, 2026). Risk indicators: 3, including arrears on social health-insurance contributions. Latest registry change: change in headcount, November 1, 2025. Founders: 1. Director on record: Касымов Темирлан Ермухамбетович. Per the registry as of 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.