KZ · BINActiveBIN 051040007652
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KNOC CASPIAN" ("КНОК КАСПИАН")

Director
Чон Джэсок
Incorporated
07.06.2010
Address
Алматы ул. ТИМИРЯЗЕВА, 28В
РНН
600400511888
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 arrears over 150 MCI (sole traders — 10 MCI)0/1
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 system1/1
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 "KNOC CASPIAN" ("КНОК КАСПИАН")
BIN
051040007652
Status
Active
Director
Чон Джэсок
Registration date
07.06.2010
Activity
Прочая деятельность по предоставлению вспомогательных коммерческих услуг, не включенная в другие группировки
Legal address
Алматы ул. ТИМИРЯЗЕВА, 28В
VAT payer
Yes, since 08.12.2002
КАТО
751410000
РНН
600400511888
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 31 до 40 чел.

Activities

3
82990primary

Прочая деятельность по предоставлению вспомогательных коммерческих услуг, не включенная в другие группировки

Secondary

  • 09900Предоставление услуг, способствующих добыче других полезных ископаемых
  • 68311Посреднические услуги при купле-продаже и сдаче внаем недвижимого имущества производственно-технического назначения

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-24%110.9M
2026
+3%145.1M
2025
+18%140.7M
2024
+53%119.5M
2023
+403%78.1M
2022
·15.5M
2021
2026
Tax paid110,879,585.42 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid145,116,039.68 ₸
Penalty2,148.51 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid140,675,196.74 ₸
Penalty21,416.4 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid119,514,932.09 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid78,069,852.4 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid15,528,605 ₸
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

4
  • ЧД

    Чон Джэсок

    Director

    since 07.06.2010

Former directors

  • АЁАН ЁНСУН
  • КМКИМ МАН СУП
  • ЧДЧОН ДЖЭСОК

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemReview
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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 "KNOC CASPIAN" ("КНОК КАСПИАН") (BIN 051040007652) is an active legal entity in Алматы, registered in 2010 (16 years on the market). Primary activity — прочая деятельность по предоставлению вспомогательных коммерческих услуг, не включенная в другие группировки. Automated screening found 1 risk indicator for "KNOC CASPIAN". Director on record — Чон Джэсок. Data current as of August 30, 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.