ТОО "KIBA GROUP"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Государственные закупки РК · data as of 15.11.2026
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
Summary
Министерство юстиции РКIn government contracts over 2 years
Казахстан, Павлодар, Бекхожина, 13 matches the registered one
contract of 18.12.2025
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: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 232.9K ₸
- 2026, partial: 360 ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 232.9K ₸
- 2026, partial: 360 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 0 | 0 |
| 2025 | 232.9K ₸ | 2.1K ₸ |
| 2026partial | 360 ₸ | 350 ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- АД
Айтқожа Диас Ерланұлы
Director
Former directors
- МАМАКАТОВА АЛИЯ АБЫКЕНОВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "KIBA GROUP" (BIN 250140002872), Pavlodar Region. Registered in 2025, 1 year on the market. Main activity: wholesale trade. Small enterprise, headcount: up to 5 employees. In 2025, 232,866 ₸ was paid into the budget in taxes (per the tax authority as of August 29, 2026). Government contracts: 20 contracts as a supplier, total value 16.8M ₸; the latest contract was signed in 2025. Risk indicator: bad-faith public-procurement participant. Latest registry change: change of director, April 1, 2026. Number of founders: 1. The registry names Айтқожа Диас Ерланұлы 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.