ТОО "КЕАНА ЛЮКС ИНТЕРНЕШНЛ"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
46190 Деятельность агентов по оптовой торговле товарами широкого ассортимента
Деятельность агентов по оптовой торговле товарами широкого ассортимента
Contacts
Change history
Tax payments
6- 2021, partial: 10.1M ₸
- 2022: 23.2M ₸
- 2023: 27.5M ₸
- 2024: 35.2M ₸
- 2025: 24.1M ₸
- 2026, partial: 24.4M ₸
- 2021, partial: 10.1M ₸
- 2022: 23.2M ₸
- 2023: 27.5M ₸
- 2024: 35.2M ₸
- 2025: 24.1M ₸
- 2026, partial: 24.4M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 10.1M ₸ | 0 |
| 2022 | 23.2M ₸ | 0 |
| 2023 | 27.5M ₸ | 0 |
| 2024 | 35.2M ₸ | 0 |
| 2025 | 24.1M ₸ | 0 |
| 2026partial | 24.4M ₸ | 10 ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- МА
Моисеева Анна Николаевна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "КЕАНА ЛЮКС ИНТЕРНЕШНЛ" (BIN 140740015318) is an active legal entity, registered in 2014, located in East Kazakhstan Region, 12 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of 6 to 10. In 2025, 24.1M ₸ was paid into the budget in taxes (per the tax authority as of August 23, 2026). In the public procurement register: 17 contracts as a supplier, total value 3.3M ₸; the latest contract was signed in 2020. Open registry checks show no risk indicators for «КЕАНА ЛЮКС ИНТЕРНЕШНЛ». Latest registry change: change in activities, November 1, 2026. Founders: 3. Head per the registry: Моисеева Анна Николаевна. Registry snapshot dated November 3, 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.