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Wholesale trade
KZActiveBIN 180140032591
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 "KNS-DIGITAL"

Director
Балабеков Борис Юрьевич
Incorporated
24.01.2018
Address
Актюбинская область пр. АБИЛКАЙЫР ХАНА, 2
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Taxes for 20250 ₸Public contracts excl. VAT358.3M ₸ 112 contracts, latest in 2018Employeesот 0 до 5 чел. Малые предприятия
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 14.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

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 "KNS-DIGITAL"
BIN
180140032591
Legal address
Актюбинская область пр. АБИЛКАЙЫР ХАНА, 2
VAT payer
No, deregistered 16.08.2019. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
151011100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

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: 2K ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 2K ₸
  3. 2023: 0 ₸
  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
  • ББ

    Балабеков Борис Юрьевич

    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

ТОО "KNS-DIGITAL" (BIN 180140032591) is an active legal entity, registered in 2018, located in Aktobe Region, 8 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of September 10, 2026). In the public procurement register: 112 contracts as a supplier, total value 358.3M ₸; the latest contract was signed in 2018. Screening flagged 2 risk indicators; the most serious: listed in the register of dormant taxpayers. Founders: 1. The registry names Балабеков Борис Юрьевич 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.