ТОО "PHOENIX BK"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 13.11.2026
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
Summary
Министерство юстиции РКHas changed
Activities
52299 Прочая транспортно-экспедиционная деятельность
Прочая транспортно-экспедиционная деятельность
Secondary
- 62099Другие виды деятельности в области информационных технологий
- 74909Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 41.8K ₸
- 2022: 23.5M ₸
- 2023: 118.2M ₸
- 2024: 94.9M ₸
- 2025: 215.3K ₸
- 2026, partial: 102.1K ₸
- 2021, partial: 41.8K ₸
- 2022: 23.5M ₸
- 2023: 118.2M ₸
- 2024: 94.9M ₸
- 2025: 215.3K ₸
- 2026, partial: 102.1K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 41.8K ₸ | 0 | 0 |
| 2022 | 23.5M ₸ | 0 | 574.3K ₸ |
| 2023 | 118.2M ₸ | 500 ₸ | 1.8M ₸ |
| 2024 | 94.9M ₸ | 315K ₸ | 2.3M ₸ |
| 2025 | 215.3K ₸ | 0 | 27.5K ₸ |
| 2026partial | 102.1K ₸ | 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- КК
Кулбек Канат Болатович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
ТОО "PHOENIX BK" (BIN 180340035236) is an active legal entity, registered in 2018, located in Almaty, 8 years on the market. The main line of business is warehousing and transport services. Besides the main one, 2 activities are registered. Small enterprise, headcount: 51 to 100 employees. Tax payments received by the budget in 2025: 215,327 ₸ (per the tax authority as of November 8, 2026). In the public procurement register: 2 contracts as a supplier, total value 400,000 ₸; the latest contract was signed in 2023. Automated screening found 1 risk indicator for «PHOENIX BK»: tax debt over 20 MCI, unpaid for more than 4 months. Date of the last change record: July 1, 2022 (change in headcount). Number of founders: 1. Director on record: Кулбек Канат Болатович. Registry snapshot dated 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.