ТОО "KZ BUSINESS TERMINAL"
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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
79120 Деятельность туристских операторов
Деятельность туристских операторов
Contacts
Change history
Tax payments
6- 2021, partial: 12.2K ₸
- 2022: 182.2K ₸
- 2023: 7.8M ₸
- 2024: 4.9M ₸
- 2025: 1.9M ₸
- 2026, partial: 0 ₸
- 2021, partial: 12.2K ₸
- 2022: 182.2K ₸
- 2023: 7.8M ₸
- 2024: 4.9M ₸
- 2025: 1.9M ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 12.2K ₸ | 1 ₸ | 0 |
| 2022 | 182.2K ₸ | 0 | 61.3K ₸ |
| 2023 | 7.8M ₸ | 26.4K ₸ | 607.2K ₸ |
| 2024 | 4.9M ₸ | 16.9K ₸ | 354.4K ₸ |
| 2025 | 1.9M ₸ | 30.3K ₸ | 84.2K ₸ |
| 2026partial | 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
7- КД
Калиев Данияр Берикович
Director
Former directors
- БДБЕКБОТАЕВ ДАУРЕН БЕЙСЕНОВИЧ
- ЖТЖУМАХМЕТОВ ТИМУР СЕРИКБАЕВИЧ
- СРСАДЫКОВ РУСТАМ АБДУЛЖАНОВИЧ
- ТҮТЕМІРЛАН ҮМБЕТ
- ТАТЮРЕБАЕВ АДИЛЬ ЕРКИНБЕКОВИЧ
- ШСШӘКӘРІМ СЕРІК БЕЛГІБАЙҰЛЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "KZ BUSINESS TERMINAL" (BIN 170240019209) is an active legal entity, registered in 2017, located in Almaty, 9 years on the market. Main activity: travel agencies. Size: small enterprise, staff of up to 5. 1.9M ₸ in taxes was paid in 2025 (per the tax authority as of August 29, 2026). Automated screening of open registries found no risk indicators for «KZ BUSINESS TERMINAL». Latest registry change: change of director, August 1, 2026. Founders: 1. Director on record: Калиев Данияр Берикович. Per the registry 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.