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Wholesale trade
KZActiveBIN 960840010817
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ТОО "К ЭНД К КОМПАНИ, ЛТД"

Director
Темирбаев Казбек Камбарович
Incorporated
09.08.1996
Address
Область Абай ул. 8 КРАСНОЗНАМЕННАЯ, 63
Activity
Оптовая торговля прочим топливом
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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 13.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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 "К ЭНД К КОМПАНИ, ЛТД"
BIN
960840010817
Legal address
Область Абай ул. 8 КРАСНОЗНАМЕННАЯ, 63
VAT payer
No, deregistered 10.01.2008. Reason: absence by location
КАТО
101010000
РНН
511700051153
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

46719 Оптовая торговля прочим топливом

1
46719primary

Оптовая торговля прочим топливом

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Contacts

Change history

Financials

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
  • ТК

    Темирбаев Казбек Камбарович

    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 "К ЭНД К КОМПАНИ, ЛТД" (BIN 960840010817) is an active legal entity, registered in 1996, located in Abai Region, 30 years on the market. Primary classifier activity: wholesale trade. Small enterprise, headcount: up to 5 employees. Automated screening found 1 risk indicator for «К ЭНД К КОМПАНИ, ЛТД»: tax debt over 20 MCI, unpaid for more than 4 months. The latest change to registration data: change of address (July 1, 2022). Structure on record: 1 founder. The registry names Темирбаев Казбек Камбарович as director. 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.