ТОО "MM TRADE"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data up to 14.01.2026
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
Summary
Министерство юстиции РКHas changed
Activities
49410 Деятельность грузового автомобильного транспорта
Деятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6- 2021, partial: 224.5K ₸
- 2022: 1.2M ₸
- 2023: 3.5M ₸
- 2024: 1.1M ₸
- 2025: 5.1M ₸
- 2026, partial: 1.1M ₸
- 2021, partial: 224.5K ₸
- 2022: 1.2M ₸
- 2023: 3.5M ₸
- 2024: 1.1M ₸
- 2025: 5.1M ₸
- 2026, partial: 1.1M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 224.5K ₸ | 2K ₸ | 0 |
| 2022 | 1.2M ₸ | 7K ₸ | 0 |
| 2023 | 3.5M ₸ | 264.8K ₸ | 0 |
| 2024 | 1.1M ₸ | 3K ₸ | 0 |
| 2025 | 5.1M ₸ | 17.5K ₸ | 0 |
| 2026partial | 1.1M ₸ | 25K ₸ | 64.9K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- АЕ
Аттокуров Ербол Джанышович
Director
Former directors
- КДКАРАКУЛОВ ДАНИЯР ШОЛПАНОВИЧ
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 "MM TRADE" (BIN 160640017314), Almaty. Registered in 2016, 10 years on the market. The main line of business is land and pipeline transport. Enterprise category: small enterprise, 6 to 10 employees. In 2025, 5.1M ₸ was paid into the budget in taxes (per the tax authority as of October 14, 2026). Open registry checks show no risk indicators for «MM TRADE». The latest change to registration data: change of director (December 1, 2023). Number of founders: 1. The registry names Аттокуров Ербол Джанышович as director. 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.