ТОО "КАЗТВЕРДОСПЛАВ"
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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 РКIn government contracts over 2 years
Карагандинская область, г.Караганда, Коммунальная, 16, 2 matches the registered one
contract of 26.08.2026
Has changed
Activities
46908 Специализированная оптовая торговля товарами, не включенными в другие группировки
Специализированная оптовая торговля товарами, не включенными в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 21.1M ₸
- 2022: 40.9M ₸
- 2023: 54.9M ₸
- 2024: 208.2M ₸
- 2025: 45M ₸
- 2026, partial: -96.2M ₸
- 2021, partial: 21.1M ₸
- 2022: 40.9M ₸
- 2023: 54.9M ₸
- 2024: 208.2M ₸
- 2025: 45M ₸
- 2026, partial: -96.2M ₸
| Year | Tax paid | Penalty | Fine | VAT refund |
|---|---|---|---|---|
| 2021partial | 21.1M ₸ | 25.3K ₸ | 0 | 0 |
| 2022 | 40.9M ₸ | 138.7K ₸ | 0 | 0 |
| 2023 | 54.9M ₸ | 121.7K ₸ | 0 | 0 |
| 2024 | 208.2M ₸ | 255.1K ₸ | 0 | 0 |
| 2025 | 45M ₸ | 807.1K ₸ | 9.2K ₸ | 0 |
| 2026partial | -96.2M ₸ | 0 | 7.5M ₸ | 127.8M ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ЗК
Зайков Кирилл Геннадьевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
Active legal entity ТОО "КАЗТВЕРДОСПЛАВ" (BIN 081240009611), Karaganda Region. Registered in 2008, 18 years on the market. Primary classifier activity: wholesale trade. Enterprise category: small enterprise, 6 to 10 employees. In 2025, 45M ₸ was paid into the budget in taxes (per the tax authority as of October 29, 2026). Government contracts: 79 contracts as a supplier, total value 328.3M ₸; the latest contract was signed in 2026. Procurement of the АО «Самрук-Казына» group: 24 contracts as a supplier. Automated screening of open registries found no risk indicators for «КАЗТВЕРДОСПЛАВ». Date of the last change record: November 1, 2023 (change of address). Structure on record: 2 founders. Director on record: Зайков Кирилл Геннадьевич. 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.