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Retail trade
KZActiveBIN 250440016803
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "MADI DF"

Director
Мәсәл Қайролла
Incorporated
14.04.2025
Address
Область Жетісу УЧЕТНЫЙ кв-л 134, зд. 16, БЛОК 1
РНН
700700005322

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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 "MADI DF"
BIN
250440016803
Status
Active
Director
Мәсәл Қайролла
Registration date
14.04.2025
Activity
Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Область Жетісу УЧЕТНЫЙ кв-л 134, зд. 16, БЛОК 1
VAT payer
No
КАТО
334645400
РНН
700700005322
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
47789primary

Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
300K
2025
118K
2024
0
2023
0
2022
0
2021
0
·300K
2026year to date
·118K
2025
·0
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid300,022 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid117,960 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
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.

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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
  • МҚ

    Мәсәл Қайролла

    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 "MADI DF" (BIN 250440016803) is an active legal entity in Область Жетісу, registered in 2025 (1 year on the market). Primary activity — прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Automated screening of open registries found no risk indicators for "MADI DF". Director on record — Мәсәл Қайролла. Data current as of November 9, 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.