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Wholesale trade
KZActiveBIN 230140027715
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "MET COM KAZAKHSTAN (МИТ КОМ КАЗАХСТАН)"

Director
Данешвар Маджид
Incorporated
21.01.2023
Address
Алматы пр. ЕРМЕК СЕРКЕБАЕВ, 101, кв. 165
Activity
Деятельность агентов по оптовой торговле товарами широкого ассортимента

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Risks

0/18

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 "MET COM KAZAKHSTAN (МИТ КОМ КАЗАХСТАН)"
BIN
230140027715
Legal address
Алматы пр. ЕРМЕК СЕРКЕБАЕВ, 101, кв. 165
VAT payer
No
КАТО
751410000
РНН
600400905944
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46190 Деятельность агентов по оптовой торговле товарами широкого ассортимента

1
46190primary

Деятельность агентов по оптовой торговле товарами широкого ассортимента

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Contacts

Change history

Financials

Tax payments

6
2K ₸in 2025, +7% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023: 105.2K ₸
  4. 2024: 1.8K ₸
  5. 2025: 2K ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023: 105.2K ₸
  4. 2024: 1.8K ₸
  5. 2025: 2K ₸
  6. 2026, partial: 0 ₸
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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
  • ДМ

    Данешвар Маджид

    Director

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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

Active legal entity ТОО "MET COM KAZAKHSTAN (МИТ КОМ КАЗАХСТАН)" (BIN 230140027715), Almaty. Registered in 2023, 3 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 1,966 ₸ (per the tax authority as of August 31, 2026). Automated screening of open registries found no risk indicators for «MET COM KAZAKHSTAN (МИТ КОМ КАЗАХСТАН)». Date of the last change record: July 1, 2025 (change of address). Founders: 1. The registry names Данешвар Маджид 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.