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Retail trade
KZLiquidatedBIN 060140002614
Plans from 2 000 ₸ a month
1/18
Status: Liquidated
High risk: liquidated according to the tax authority, matches in 1 of 18 risk registers
To risks

ТОО "K.V.N-89"

Director
Хамзин Василий Николаевич
Incorporated
19.01.2006
Address
Шымкент ул. ӘБУБӘКІР ДИВАЕВ, 146, кв. 31
Activity
Розничная торговля прочими товарами на рынках

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Risks

1/18
Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 14.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "K.V.N-89"
BIN
060140002614
Legal address
Шымкент ул. ӘБУБӘКІР ДИВАЕВ, 146, кв. 31
VAT payer
No, deregistered 05.05.2010. Reason: absence by location
КАТО
791310000
РНН
451500234573
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

47892 Розничная торговля прочими товарами на рынках

1
47892primary

Розничная торговля прочими товарами на рынках

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Contacts

Change history

Financials

Tax payments

6
3.5M ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 276.2K ₸
  5. 2025: 3.5M ₸
  6. 2026, partial: 965.9K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 276.2K ₸
  5. 2025: 3.5M ₸
  6. 2026, partial: 965.9K ₸
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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
  • ХВ

    Хамзин Василий Николаевич

    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

Liquidated legal entity ТОО "K.V.N-89" (BIN 060140002614), Shymkent. Registered in 2006. Primary classifier activity: retail trade. Enterprise category: small enterprise, 6 to 10 employees. 3.5M ₸ in taxes was paid in 2025 (per the tax authority as of November 8, 2026). Automated screening found 1 risk indicator for «K.V.N-89»: liquidated according to the tax authority. Date of the last change record: October 1, 2026 (change of address). Founders: 1. Director on record: Хамзин Василий Николаевич. Registry snapshot dated October 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.