KZ · BINActiveBIN 220640030365
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MMI GROUP"

Director
Ілиясқызы Мөлдір
Incorporated
17.06.2022
Address
Алматы ул. УТЕГЕН БАТЫРА, 11В, кв. 13
РНН
600300744729
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MMI GROUP"
BIN
220640030365
Status
Active
Director
Ілиясқызы Мөлдір
Registration date
17.06.2022
Activity
Деятельность частных охранных служб
Legal address
Алматы ул. УТЕГЕН БАТЫРА, 11В, кв. 13
VAT payer
Yes, since 17.11.2025
КАТО
751310000
РНН
600300744729
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.
Procurement role
Поставщик

Activities

1
80101primary

Деятельность частных охранных служб

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+522%5.6M
2026
+215%893.2K
2025
+107%284K
2024
+597%137.1K
2023
·19.7K
2022
·0
2021
2026
Tax paid5,555,878 ₸
Penalty1,924.69 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid893,218 ₸
Penalty1,132.96 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid283,950 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid137,122 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid19,674 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ІМ

    Ілиясқызы Мөлдір

    Director

    since 17.06.2022

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 23.02.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 23.02.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 31.12.2025

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 23.02.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 02.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "MMI GROUP" (BIN 220640030365) is an active legal entity in Алматы, registered in 2022 (4 years on the market). Primary activity — деятельность частных охранных служб. Per open government registries as of October 2, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 2,372,000 ₸. Automated screening of open registries found no risk indicators for "MMI GROUP". Director on record — Ілиясқызы Мөлдір. Data current as of October 2, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.