KZ · BINActiveBIN 160540013546
No risks found

ТОО "KGS GROUP & CO"

Director
Какыбаланов Кайрат Кокенаевич
Incorporated
17.05.2016
Address
Астана ул. САҒАДАТ НҰРМАҒАМБЕТОВ, 31А, кв. 283
РНН
620200517850
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 address0/1
Tax debt over 20 MCI, unpaid for more than 4 months0/1
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 contributions0/1
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 "KGS GROUP & CO"
BIN
160540013546
Status
Active
Director
Какыбаланов Кайрат Кокенаевич
Registration date
17.05.2016
Activity
Производство готовых текстильных изделий, кроме одежды
Legal address
Астана ул. САҒАДАТ НҰРМАҒАМБЕТОВ, 31А, кв. 283
VAT payer
No, deregistered 22.08.2025
КАТО
711110000
РНН
620200517850
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.
Procurement role
Поставщик

Activities

5
13920primary

Производство готовых текстильных изделий, кроме одежды

Secondary

  • 13999Производство других текстильных изделий, не включенных в другие группировки
  • 14390Производство прочей вязаной и трикотажной одежды
  • 22290Производство прочих пластмассовых изделий
  • 25999Производство прочих готовых металлических изделий

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-100%0
2026
-94%2.3M
2025
+179%37M
2024
+13847%13.2M
2023
·95K
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid2,348,574 ₸
Penalty36,823.54 ₸
Fine0 ₸
VAT refund200,000 ₸
2024
Tax paid36,961,726 ₸
Penalty2,284,126 ₸
Fine62.05 ₸
VAT refund0 ₸
2023
Tax paid13,249,915 ₸
Penalty222,972.59 ₸
Fine6,069.46 ₸
VAT refund0 ₸
2022
Tax paid95,000 ₸
Penalty13,000 ₸
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

7
  • КК

    Какыбаланов Кайрат Кокенаевич

    Director

    since 17.05.2016

Former directors

  • АЕАДИЛЬБЕКОВА ЕРКЕЖАН АЙДАРҚЫЗЫ
  • ЗАЗАХАР АРАЙЛЫМ ШАЛҚАРҚЫЗЫ
  • ЗАЗЕЙНЕЛОВА АҚЕРКЕ ДОСАНҚЫЗЫ
  • ИАИГЕНОВА АСЕМ ЯШАРОВНА
  • КХКӨКЕНАЕВ ХАЛИД БУЛАТҰЛЫ
  • САСЕРИКБЕКОВА АЛЬМИРА СЕРИКБЕКОВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 26.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 26.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on October 26, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 25.10.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 26.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on October 26, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 26.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 26.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 26.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

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 "KGS GROUP & CO" (BIN 160540013546) is an active legal entity in Астана, registered in 2016 (10 years on the market). Primary activity — производство готовых текстильных изделий, кроме одежды. Per open government registries as of October 26, 2026: 2,255 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 489,600,369 ₸. Automated screening of open registries found no risk indicators for "KGS GROUP & CO". Director on record — Какыбаланов Кайрат Кокенаевич. Data current as of October 26, 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.