ТОО "DELUXE KZ"
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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 РКHas changed
Activities
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: 27.4K ₸
- 2023: 52.7K ₸
- 2024: 150.5K ₸
- 2025: 197.8K ₸
- 2026, partial: 788.3K ₸
- 2021, partial: 0 ₸
- 2022: 27.4K ₸
- 2023: 52.7K ₸
- 2024: 150.5K ₸
- 2025: 197.8K ₸
- 2026, partial: 788.3K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 27.4K ₸ | 200 ₸ | 0 |
| 2023 | 52.7K ₸ | 451 ₸ | 0 |
| 2024 | 150.5K ₸ | 0 | 0 |
| 2025 | 197.8K ₸ | 715 ₸ | 59K ₸ |
| 2026partial | 788.3K ₸ | 200 ₸ | 30.3K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- КА
Конурбаева Алмагул Молдабаевна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "DELUXE KZ" (BIN 150840023403): Active legal entity, Ulytau Region, registered in 2015, 11 years on the market. Primary classifier activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. In 2025, 197,838 ₸ was paid into the budget in taxes (per the tax authority as of September 9, 2026). Government contracts: 92 contracts as a supplier, total value 21.4M ₸; the latest contract was signed in 2021. No risk indicators for «DELUXE KZ» were found in open registries. Date of the last change record: July 1, 2022 (change of address). Founders: 1. Director on record: Конурбаева Алмагул Молдабаевна. 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.