ТОО "KANSAI"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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 РКHas changed
Activities
47191 Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6- 2021, partial: 430.7K ₸
- 2022: 1.9M ₸
- 2023: 2.3M ₸
- 2024: 57.8M ₸
- 2025: 81.1M ₸
- 2026, partial: 50.2M ₸
- 2021, partial: 430.7K ₸
- 2022: 1.9M ₸
- 2023: 2.3M ₸
- 2024: 57.8M ₸
- 2025: 81.1M ₸
- 2026, partial: 50.2M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 430.7K ₸ | 0 | 0 |
| 2022 | 1.9M ₸ | 0 | 0 |
| 2023 | 2.3M ₸ | 0 | 16.3K ₸ |
| 2024 | 57.8M ₸ | 3.3K ₸ | 0 |
| 2025 | 81.1M ₸ | 68.3K ₸ | 0 |
| 2026partial | 50.2M ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- СЕ
Сотников Евгений Евгеньевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "KANSAI" (BIN 071040019550) is an active legal entity, registered in 2007, located in Almaty, 19 years on the market. Main activity: retail trade. Enterprise category: small enterprise, 11 to 15 employees. Tax payments received by the budget in 2025: 81.1M ₸ (per the tax authority as of September 9, 2026). Open registry checks show no risk indicators for «KANSAI». The latest change to registration data: change in activities (November 1, 2026). Founders: 1. Director on record: Сотников Евгений Евгеньевич. Per the registry as of November 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.