ТОО "КСБ КАЗАХСТАН"
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
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
1ОКЭДОптовая торговля прочими машинами и оборудованием
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 309.2M | 405.9M | 617.3M | 479.9M | 271.9M | 37.7M |
| Penalty | 0 | 2.1K | 8.7K | 371K | 36 | 5K |
| Fine | 0 | 53.1K | 55.4K | 41.4K | 7.7K | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 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- ПИ
Пак Ин Михайлович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "КСБ КАЗАХСТАН" (BIN 120540018699): Active legal entity, Almaty, registered in 2012, 14 years on the market. Main activity: wholesale trade. Enterprise category: small enterprise, 11 to 15 employees. 405.9M ₸ in taxes was paid in 2025. In the public procurement register: 21 contracts as a supplier, total value 119.4M ₸; the latest contract was signed in 2025. Contracts with the АО «Самрук-Казына» group: 1 contract as a supplier. Automated screening of open registries found no risk indicators for «КСБ КАЗАХСТАН». Latest registry change: change in headcount, December 1, 2023. Founders: 1. The registry names Пак Ин Михайлович as director. Per the registry as of 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.