ТОО MBM COMPANY KZ
Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
BIN 230740030330
Get an extended company report
Activity
Contact Information
Finances and Taxes
Licenses
Contracts
Information
stat.gov.kz (30.05.2025)
Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MBM COMPANY KZ"
Name in Kazakh
"MBM COMPANY KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ
BIN
230740030330
Status
Зарегистрирован
KATO
711510000 (район Нұра)
Full address
Г.АСТАНА, РАЙОН НҰРА, улица Қазыбек би, дом 9/1, н.п. 7
Registration date
24.07.2023 (3 years ago)
Date of reg. data modification
07.10.2024 (2 years ago)
Sector
Строительство
Enterprise size
Малые предприятия (<= 5) (KRP: 105)
Form of ownership
Собственность предприятий без государственного и иностранного участия (KFS: 19)
Economic sector
Национальные частные нефинансовые корпорации – ОПП (KSE: 1122)
Activity
stat.gov.kz (30.05.2025)
Main activity
Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2 (OKED: 41202)
Additional activity
- Строительство стационарных торговых объектов категории 1 (OKED: 41203)
- Строительство нефтяных и газовых магистральных трубопроводов (OKED: 42211)
- Строительство трубопроводов для систем водоснабжения и канализации (OKED: 42212)
- Строительство линий электропередач и телекоммуникаций (OKED: 42220)
- Строительство водных сооружений (OKED: 42910)
- Строительство прочих инженерных сооружений, не включенных в другие группировки (OKED: 42990)
- Монтаж систем водоснабжения, отопления и кондиционирования воздуха (OKED: 43220)
- Штукатурные работы (OKED: 43310)
- Столярные и плотницкие работы (OKED: 43320)
Head organization
(0)
Branches
(0)
| Name | Yes/No |
|---|---|
| Resident of RK | Yes |
| National company | No |
| Association for the disabled | No |
| Supplier | Yes |
| Customer | No |
| Organizer | No |
| International company | No |
| State monopoly entity | No |
| Domestic manufacturer | No |
| Domestic supplier | No |
| Small business entity | No |
| Sole organizer | No |
Contact Information
stat.gov.kz (30.05.2025)
goszakup.gov.kz (16.02.2024)
Director
АЛДИЯРОВА РАХАТ САМБЕТБАЕВНА
Founders
▒▒▒▒▒▒▒▒▒▒▒▒▒
District
Г.АСТАНА, РАЙОН НҰРА
Address
▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒
Phone
▒▒▒▒▒▒▒▒▒▒▒▒
Website
▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒
Find in Google
Social networks
Bank Details
goszakup.gov.kz (16.02.2024)
Bank name
▒▒▒▒▒▒▒▒▒▒
BIC
▒▒▒▒▒▒▒▒▒▒
IBAN
▒▒▒▒▒▒▒▒▒▒
Finances and Taxes
kgd.gov.kz (14.07.2024)
Tax deductions amount
Tax accruals amount
Tax arrears amount
Tax deductions
Tax accruals
Tax arrears
Licenses
elicense.kz (01.07.2026)
Contracts
goszakup.gov.kz (16.02.2024)
As supplier
Total revenue from contracts
0 ₸
Total contracts executed
0
As customer
Total expenses on contracts
0 ₸
Total contracts concluded
0
Latest contracts
Court cases
office.sud.kz (01.07.2026)
Found court cases may be inaccurate due to search by name and BIN/IIN. Click on the case to see details.
Company's court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
|---|
Founders' court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
|---|
Risks
(01.07.2026)
Company risks
| Name | Availability | Source |
|---|---|---|
| Reorganized in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Founder's risks
| Name | Availability | Source |
|---|---|---|
| Was the director in a reorganized company in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director in a company with tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that is absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company with current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Was the director of a company recognized as an unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Description
(01.07.2026)
The company ТОО MBM COMPANY KZ was registered on July 24, 2023
Assigned BIN/IIN 230740030330 and located at Г.АСТАНА, РАЙОН НҰРА улица Қазыбек би, дом 9/1, н.п. 7.
The main activity of the company is «Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2» (OKED: 41202), sector: «Строительство».
The company is currently headed by АЛДИЯРОВА РАХАТ САМБЕТБАЕВНА.
Малые предприятия (<= 5) (KRP: 105).
Similar companies
(01.07.2026)
Companies with a similar director
(0)
Companies at a similar address
(0)