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Wholesale trade
KZActiveBIN 190540000708
Plans from 2 000 ₸ a month
4/17
Some flags
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "KAIZEN LTD"

Director
Касимова Индира Бекболатовна
Incorporated
02.05.2019
Address
Карагандинская область мкр. МАМРАЕВА, 15, кв. 22
РНН
301900244982

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Risks

4/17
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 6, 2026.

Bad-faith public-procurement participantReview

Государственные закупки РК · data as of 05.11.2026

Bad-faith supplier to Samruk-KazynaReview

АО ФНБ «Самрук-Казына» · data as of 06.11.2026

Arrears on social health-insurance contributionsReview

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 6, 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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KAIZEN LTD"
BIN
190540000708
Status
Active
Director
Касимова Индира Бекболатовна
Registration date
02.05.2019
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Карагандинская область мкр. МАМРАЕВА, 15, кв. 22
VAT payer
No
КАТО
351011100
РНН
301900244982
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

1

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

People & owners

Leadership

2
  • КИ

    Касимова Индира Бекболатовна

    Director

Former directors

  • АНАЙТКУЛОВА НУРЗИЯШ СЫЗДЫКОВНА
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "KAIZEN LTD" (BIN 190540000708) is an active legal entity in Карагандинская область, registered in 2019 (7 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 6, 2026: 45 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 22,009,911 ₸. Automated screening found 4 risk indicators for "KAIZEN LTD". Director on record — Касимова Индира Бекболатовна. Data current as of November 6, 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.