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Retail trade
KZActiveBIN 200940005242
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "MAXAL GROUP"

Director
Машуров Расул Мансурович
Incorporated
03.09.2020
Address
Алматы мкр. АКСАЙ-3, 3, КВ 21

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Risks

0/17
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderМАШУРОВ РАСУЛ МАНСУРОВИЧ
    Arrears on social health-insurance contributions
    Tax debt over 20 MCI, unpaid for more than 4 months

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MAXAL GROUP"
BIN
200940005242
Status
Active
Director
Машуров Расул Мансурович
Registration date
03.09.2020
Activity
Розничная торговля путем заказа товаров по почте или через сеть Интернет
Legal address
Алматы мкр. АКСАЙ-3, 3, КВ 21
VAT payer
No
КАТО
751310000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
47910primary

Розничная торговля путем заказа товаров по почте или через сеть Интернет

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Contacts

Change history

Financials

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
  • МР

    Машуров Расул Мансурович

    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

ТОО "MAXAL GROUP" (BIN 200940005242) is an active legal entity in Алматы, registered in 2020 (6 years on the market). Primary activity — розничная торговля путем заказа товаров по почте или через сеть интернет. Automated screening found 2 risk indicators for "MAXAL GROUP". Director on record — Машуров Расул Мансурович. Data current as of November 6, 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.