KZ · BINLiquidatedBIN 980340005291
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KITCOM (КИТКОМ)"

Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority1/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KITCOM (КИТКОМ)"
BIN
980340005291
Status
Liquidated
Director
Иванова Ксения Евгеньевна
Registration date
23.03.1998
Activity
Прочая беспроводная телекоммуникационная связь
Legal address
Карагандинская область ул. МОЛОКОВА, 112
VAT payer
Yes, since 01.12.2013
КАТО
351013100
РНН
302000055622
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.
Procurement role
Поставщик, Заказчик

Activities

3
61209primary

Прочая беспроводная телекоммуникационная связь

Secondary

  • 46520Оптовая торговля электронным и телекоммуникационным оборудованием и их частями
  • 61909Прочая деятельность в области телекоммуникаций, не включенная в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year ·

+77%25.3M
2026
-78%14.3M
2025
+93%64.4M
2024
-50%33.4M
2023
+1217%66.9M
2022
·5.1M
2021
2026
Tax paid25,279,657.63
Penalty0
Fine0
VAT refund0
2025
Tax paid14,268,668
Penalty0
Fine0
VAT refund0
2024
Tax paid64,429,041
Penalty0
Fine0
VAT refund0
2023
Tax paid33,449,910
Penalty0
Fine0
VAT refund0
2022
Tax paid66,934,247
Penalty0
Fine0
VAT refund0
2021
Tax paid5,080,424
Penalty0
Fine0
VAT refund0
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ИК

    Иванова Ксения Евгеньевна

    Director

    since 23.03.1998

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Medium
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityReview
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "KITCOM (КИТКОМ)" (BIN 980340005291) is an active legal entity in Карагандинская область, registered in 1998 (28 years on the market). Primary activity — прочая беспроводная телекоммуникационная связь. Per open government registries as of September 1, 2026: 121 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 2,493,443,449 ₸. Automated screening found 1 risk indicator for "KITCOM (КИТКОМ)". Director on record — Иванова Ксения Евгеньевна. Data current as of September 1, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.