ТОО "KAINISH"
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Risks
2/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Государственные закупки РК · data as of 13.11.2026
АО ФНБ «Самрук-Казына» · data as of 15.11.2026
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
Summary
Министерство юстиции РКActivities
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 1K ₸
- 2023: 120.7K ₸
- 2024: 197K ₸
- 2025: 39.3K ₸
- 2026, partial: 15.1K ₸
- 2021, partial: 0 ₸
- 2022: 1K ₸
- 2023: 120.7K ₸
- 2024: 197K ₸
- 2025: 39.3K ₸
- 2026, partial: 15.1K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 1K ₸ | 22 ₸ | 0 |
| 2023 | 120.7K ₸ | 402 ₸ | 0 |
| 2024 | 197K ₸ | 0 | 231 ₸ |
| 2025 | 39.3K ₸ | 10 ₸ | 0 |
| 2026partial | 15.1K ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- АА
Аманбаев Асхат Кенжебаевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "KAINISH" (BIN 171040017852): Active legal entity, Pavlodar Region, registered in 2017, 9 years on the market. Main activity: wholesale trade. Size: small enterprise, staff of up to 5. 39,301 ₸ in taxes was paid in 2025 (per the tax authority as of November 5, 2026). Public procurement: 330 contracts as a supplier, total value 31.1M ₸; the latest contract was signed in 2024. Contracts with the АО «Самрук-Казына» group: 19 contracts as a supplier. Screening flagged 2 risk indicators; the most serious: bad-faith public-procurement participant. The latest change to registration data: change of main activity (November 1, 2023). Structure on record: 1 founder. Director on record: Аманбаев Асхат Кенжебаевич. Per the registry as of 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.