Skip to content
Land and pipeline transport
KZActiveBIN 220540015744
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ТОО "MJ QAZAQ TRANS"

Director
Мәлік Дәулет Талғатұлы
Incorporated
13.05.2022
Address
Алматы ул. МУКАНОВА, 210
Activity
Деятельность грузового автомобильного транспорта
Taxes for 2025207.6K ₸−98% vs 2024Employeesот 0 до 5 чел. Малые предприятияAge4 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 14.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MJ QAZAQ TRANS"
BIN
220540015744
Legal address
Алматы ул. МУКАНОВА, 210
VAT payer
No, deregistered 18.07.2025. Reason: absence by location
КАТО
751110000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

49410 Деятельность грузового автомобильного транспорта

1
49410primary

Деятельность грузового автомобильного транспорта

Download

Contacts

Change history

Financials

Tax payments

6
207.6K ₸in 2025, −98% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 12M ₸
  3. 2023: 42.6M ₸
  4. 2024: 10.5M ₸
  5. 2025: 207.6K ₸
  6. 2026, partial: 221.2K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 12M ₸
  3. 2023: 42.6M ₸
  4. 2024: 10.5M ₸
  5. 2025: 207.6K ₸
  6. 2026, partial: 221.2K ₸
Download

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • МД

    Мәлік Дәулет Талғатұлы

    Director

Download

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "MJ QAZAQ TRANS" (BIN 220540015744): Active legal entity, Almaty, registered in 2022, 4 years on the market. Primary classifier activity: land and pipeline transport. Small enterprise, headcount: up to 5 employees. 207,637 ₸ in taxes was paid in 2025 (per the tax authority as of November 8, 2026). Automated screening found 1 risk indicator for «MJ QAZAQ TRANS»: tax debt over 20 MCI, unpaid for more than 4 months. Date of the last change record: July 1, 2025 (change of name). Structure on record: 1 founder. The registry names Мәлік Дәулет Талғатұлы as director. 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.