ТОО "КСЭ КАЗАХСТАН"
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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
53209 Прочая почтовая деятельность
Прочая почтовая деятельность
Contacts
Change history
Tax payments
6- 2021, partial: 5M ₸
- 2022: 37.4M ₸
- 2023: 66M ₸
- 2024: 76.5M ₸
- 2025: 93.1M ₸
- 2026, partial: 75.5M ₸
- 2021, partial: 5M ₸
- 2022: 37.4M ₸
- 2023: 66M ₸
- 2024: 76.5M ₸
- 2025: 93.1M ₸
- 2026, partial: 75.5M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 5M ₸ | 0 | 0 |
| 2022 | 37.4M ₸ | 150 ₸ | 480 ₸ |
| 2023 | 66M ₸ | 8K ₸ | 0 |
| 2024 | 76.5M ₸ | 3.7K ₸ | 0 |
| 2025 | 93.1M ₸ | 400 ₸ | 0 |
| 2026partial | 75.5M ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- КС
Козубец Светлана Юрьевна
Director
Former directors
- БДБАТЕНЕВ ДАНИЛ АЛЕКСАНДРОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
ТОО "КСЭ КАЗАХСТАН" (BIN 181040020071): Active legal entity, Almaty, registered in 2018, 8 years on the market. Main activity: postal and courier activities. Enterprise category: small enterprise, 51 to 100 employees. In 2025, 93.1M ₸ was paid into the budget in taxes (per the tax authority as of September 12, 2026). Government contracts: 3 contracts as a supplier, total value 10.6M ₸; the latest contract was signed in 2020. Contracts with the АО «Самрук-Казына» group: 2 contracts as a supplier. Automated screening of open registries found no risk indicators for «КСЭ КАЗАХСТАН». The latest change to registration data: change of main activity (August 1, 2026). Structure on record: 1 founder. Director on record: Козубец Светлана Юрьевна. Registry data current as of August 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.