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Retail trade
KZActiveBIN 240740029993
Plans from 2 000 ₸ a month
2/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "KKS GROUP KZ"

Director
Усманов Алмаз Курбаналиевич
Incorporated
25.07.2024
Address
Алматы ул. РАДОСТОВЦА, 213
Activity
Прочая розничная торговля вне магазинов

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Risks

2/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 14.11.2026

Arrears on customs duties and paymentsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 14, 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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KKS GROUP KZ"
BIN
240740029993
Legal address
Алматы ул. РАДОСТОВЦА, 213
VAT payer
Yes, since 31.07.2024
КАТО
751410000
РНН
600400963193
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

47999 Прочая розничная торговля вне магазинов

1
47999primary

Прочая розничная торговля вне магазинов

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Contacts

Change history

Financials

Tax payments

6
1B ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 127.9M ₸
  5. 2025: 1B ₸
  6. 2026, partial: 8.1M ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 127.9M ₸
  5. 2025: 1B ₸
  6. 2026, partial: 8.1M ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • УА

    Усманов Алмаз Курбаналиевич

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "KKS GROUP KZ" (BIN 240740029993) is an active legal entity, registered in 2024, located in Almaty, 2 years on the market. Main activity: retail trade. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 1B ₸ (per the tax authority as of November 8, 2026). Risk indicators: 2, including tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change in activities, October 1, 2026. Number of founders: 1. Head per the registry: Усманов Алмаз Курбаналиевич. Registry data current as of October 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.