ТОО "СУЛИ"
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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
Туркестанская область, Жетысайский район, г.Жетысай, КОЖАНОВ, 52, Жетысайский matches the registered one
contract of 13.08.2026
Activities
1ОКЭДДеятельность по организации строительства, реконструкции, ремонта, платного движения и содержания автомобильных дорог (участков) общего пользования международного и республиканского значения
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 2.9M | 4.6M | 4.5M | 5.2M | 428.1K | 1.5K |
| Penalty | 364K | 235.2K | 38.4K | 459K | 12.5K | 0 |
| Fine | 0 | 0 | 0 | 561.9K | 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- ШЛ
Шонбаева Лаура Турсынбаевна
Director
Former directors
- ТФТҰРҒАНБАЙ ФАТИМА ТӘЖІХАНҚЫЗЫ
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 "СУЛИ" (BIN 200340021410), Turkestan Region. Registered in 2020, 6 years on the market. The main line of business is civil engineering. Small enterprise, headcount: up to 5 employees. 4.6M ₸ in taxes was paid in 2025. Government contracts: 35 contracts as a supplier, total value 769.8M ₸; the latest contract was signed in 2026. Automated screening of open registries found no risk indicators for «СУЛИ». Latest registry change: change of director, March 1, 2024. Founders: 1. Director on record: Шонбаева Лаура Турсынбаевна. Registry data current 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.