ТОО "KKK MARKET"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Государственные закупки РК · data as of 09.11.2026
Комитет государственных доходов · data up to 14.01.2026
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 РКIn government contracts over 2 years
область Жетісу, г.Талдыкорган, Гаухар Ана, 23
contract of 06.03.2026
Activities
1ОКЭДПрочая розничная торговля вне магазинов
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 62.8K | 138.9K | 1.2M | 305.4K | 900 | 0 |
| Penalty | 0 | 11 | 0 | 0 | 1 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 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- ҚҚ
Қанатов Қасым Қанатұлы
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
Active legal entity ТОО "KKK MARKET" (BIN 180240026729), Zhetysu Region. Registered in 2018, 8 years on the market. Main activity: retail trade. Size: small enterprise, staff of up to 5. In 2025, 138,879 ₸ was paid into the budget in taxes. Government contracts: 181 contracts as a supplier, total value 134.1M ₸; the latest contract was signed in 2026. Automated screening found 1 risk indicator for «KKK MARKET»: bad-faith public-procurement participant. Latest registry change: change of address, November 1, 2025. Structure on record: 1 founder. The registry names Қанатов Қасым Қанатұлы as director. 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.