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Wholesale trade
KZActiveBIN 210840028923
Plans from 2 000 ₸ a month
2/18
Some flags: listed in the register of dormant taxpayers and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "JMKA"

Director
Камшыбаев Азамат Жанабулатович
Incorporated
25.08.2021
Address
Акмолинская область ул. Б.МОМЫШУЛЫ, 41, КАБ 200А
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 13.11.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 13.11.2026

Arrears on social health-insurance contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 13, 2026.

Arrears on mandatory pension contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 13, 2026.

Arrears on social contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 13, 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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "JMKA"
BIN
210840028923
Legal address
Акмолинская область ул. Б.МОМЫШУЛЫ, 41, КАБ 200А
VAT payer
No, deregistered 16.11.2023. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
111010000
РНН
032600291995
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 877.9K ₸
  3. 2023: 72.3K ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 877.9K ₸
  3. 2023: 72.3K ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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
  • КА

    Камшыбаев Азамат Жанабулатович

    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

Active legal entity ТОО "JMKA" (BIN 210840028923), Akmola Region. Registered in 2021, 5 years on the market. Main activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of November 6, 2026). In the public procurement register: 82 contracts as a supplier, total value 63M ₸; the latest contract was signed in 2022. Role in АО «Самрук-Казына» group procurement: 2 contracts as a supplier. Screening flagged 2 risk indicators; the most serious: listed in the register of dormant taxpayers. Date of the last change record: January 1, 2023 (change of address). Structure on record: 1 founder. Head per the registry: Камшыбаев Азамат Жанабулатович. Registry snapshot dated 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.