KZ · BINActiveBIN 180640023977
2/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KTT NET "

Director
Хакамбаева Жамила Алиевна
Incorporated
20.06.2018
Address
Туркестанская область ул. Д.КОНАЕВ, стр. 33
РНН
620300476512
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions1/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KTT NET "
BIN
180640023977
Status
Active
Director
Хакамбаева Жамила Алиевна
Registration date
20.06.2018
Activity
Деятельность санаторно-курортных организаций
Legal address
Туркестанская область ул. Д.КОНАЕВ, стр. 33
VAT payer
Yes, since 03.08.2022
КАТО
615467100
РНН
620300476512
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

1
86103primary

Деятельность санаторно-курортных организаций

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-100%17.8K
2026
-44%9M
2025
+17%16.2M
2024
+1007%13.9M
2023
·1.3M
2022
·0
2021
2026
Tax paid17,825 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid9,004,092.1 ₸
Penalty1,115,933.97 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid16,191,148.56 ₸
Penalty20,400 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid13,852,519.96 ₸
Penalty18,121.41 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,251,692 ₸
Penalty114,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

2
  • ХЖ

    Хакамбаева Жамила Алиевна

    Director

    since 20.06.2018

Former directors

  • КЖКЕНЖЕБАЕВ ЖЕНИС БАКИТЖАНОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsReview
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderХАКАМБАЕВА ЖАМИЛА АЛИЕВНА
    Not present at its registered address

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "KTT NET " (BIN 180640023977) is an active legal entity in Туркестанская область, registered in 2018 (8 years on the market). Primary activity — деятельность санаторно-курортных организаций. Per open government registries as of September 28, 2026: 30 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 325,799,006 ₸. Automated screening found 3 risk indicators for "KTT NET ". Director on record — Хакамбаева Жамила Алиевна. Data current as of September 28, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.