ТОО "M-TRADE MARKET"
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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
47999 Прочая розничная торговля вне магазинов
Прочая розничная торговля вне магазинов
Secondary
- 46410Оптовая торговля текстильными изделиями
- 46421Оптовая торговля трикотажными и чулочно-носочными изделиями
- 46431Оптовая торговля бытовыми электротоварами
- 46499Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 23.2K ₸
- 2022: 5.5M ₸
- 2023: 11M ₸
- 2024: 9.6M ₸
- 2025: 8.4M ₸
- 2026, partial: 12.3M ₸
- 2021, partial: 23.2K ₸
- 2022: 5.5M ₸
- 2023: 11M ₸
- 2024: 9.6M ₸
- 2025: 8.4M ₸
- 2026, partial: 12.3M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 23.2K ₸ | 0 |
| 2022 | 5.5M ₸ | 0 |
| 2023 | 11M ₸ | 537.8K ₸ |
| 2024 | 9.6M ₸ | 0 |
| 2025 | 8.4M ₸ | 0 |
| 2026partial | 12.3M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ШГ
Шелепова Галина Вячеславовна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "M-TRADE MARKET" (BIN 141040012876), Almaty. Registered in 2014, 12 years on the market. Primary classifier activity: retail trade. Besides the main one, 4 activities are registered. Small enterprise, headcount: up to 5 employees. 8.4M ₸ in taxes was paid in 2025 (per the tax authority as of October 19, 2026). Public procurement: 15 contracts as a supplier, total value 63.9M ₸; the latest contract was signed in 2022. No risk indicators for «M-TRADE MARKET» were found in open registries. Date of the last change record: September 1, 2025 (change of address). Number of founders: 1. Director on record: Шелепова Галина Вячеславовна. Registry snapshot dated 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.