ТОО "MOON GROUP"
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1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 12.11.2026
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
Summary
Министерство юстиции РКActivities
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Contacts
Change history
Tax payments
6- 2021, partial: 850.6K ₸
- 2022: 9.2M ₸
- 2023: 11.6M ₸
- 2024: 2M ₸
- 2025: 3.7M ₸
- 2026, partial: 583.1K ₸
- 2021, partial: 850.6K ₸
- 2022: 9.2M ₸
- 2023: 11.6M ₸
- 2024: 2M ₸
- 2025: 3.7M ₸
- 2026, partial: 583.1K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 850.6K ₸ | 0 |
| 2022 | 9.2M ₸ | 19.5K ₸ |
| 2023 | 11.6M ₸ | 0 |
| 2024 | 2M ₸ | 0 |
| 2025 | 3.7M ₸ | 3.3K ₸ |
| 2026partial | 583.1K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- РС
Рахымбай Санат Қайыржанұлы
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 "MOON GROUP" (BIN 210440042568) is an active legal entity, registered in 2021, located in Almaty, 5 years on the market. The main line of business is warehousing and transport services. Size: small enterprise, staff of up to 5. In 2025, 3.7M ₸ was paid into the budget in taxes (per the tax authority as of August 30, 2026). Risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Structure on record: 1 founder. The registry names Рахымбай Санат Қайыржанұлы as director. Registry data current 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.