ТОО "3K GROUP"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data up to 14.01.2026
Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderЕРҒАЛИ ГҮЛБАНУ ҚҰРМАШҚЫЗЫNot present at its registered address
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 РКActivities
1ОКЭДОптовая торговля шкурами и кожей
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 0 | 0 | 0 | 60K | 270.4K | 180K |
| Penalty | 0 | 0 | 0 | 80 | 0 | 0 |
| Fine | 0 | 0 | 0 | 80 | 0 | 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
2- СА
Суанбаева Айбану Курмашовна
Director
Former directors
- ЕГЕРҒАЛИ ГҮЛБАНУ ҚҰРМАШҚЫЗЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "3K GROUP" (BIN 200740007965), Almaty. Registered in 2020, 6 years on the market. The main line of business is wholesale trade. Small enterprise, headcount: up to 5 employees. In 2023, 60,000 ₸ was paid into the budget in taxes. Open registry checks show no risk indicators for «3K GROUP». Permits on record: 14 certificates. Latest registry change: change of director, April 1, 2023. Structure on record: 1 founder. The registry names Суанбаева Айбану Курмашовна 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.