KZ · BINActiveBIN 210240002482
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ТОО "SAS-TOBE TRADE"

Director
Бартенев Александр Николаевич
Incorporated
02.02.2021
Address
Туркестанская область кв-л 84, стр. 30
РНН
581500217756
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 debt over 20 MCI, unpaid for more than 4 months1/1
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 authority0/1
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 "SAS-TOBE TRADE"
BIN
210240002482
Status
Active
Director
Бартенев Александр Николаевич
Registration date
02.02.2021
Activity
Производство цемента
Legal address
Туркестанская область кв-л 84, стр. 30
VAT payer
Yes, since 02.02.2021
КАТО
616059100
РНН
581500217756
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.
Procurement role
Поставщик

Activities

1
23510primary

Производство цемента

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+73%34.9M
2026
-58%20.1M
2025
-74%47.5M
2024
+43%181.5M
2023
+207%127.1M
2022
·41.4M
2021
2026
Tax paid34,898,727.59 ₸
Penalty12,263,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid20,136,112.6 ₸
Penalty1,621,509.85 ₸
Fine19,660 ₸
VAT refund0 ₸
2024
Tax paid47,548,442.7 ₸
Penalty279,231.91 ₸
Fine55,380 ₸
VAT refund0 ₸
2023
Tax paid181,464,034.89 ₸
Penalty3,650,235.18 ₸
Fine196,230 ₸
VAT refund0 ₸
2022
Tax paid127,121,931.34 ₸
Penalty1,166,333.47 ₸
Fine135,645 ₸
VAT refund743,598 ₸
2021
Tax paid41,370,202.47 ₸
Penalty4,591,151.91 ₸
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

3
  • БА

    Бартенев Александр Николаевич

    Director

    since 02.02.2021

Former directors

  • БАБАЙЖАНОВ АСХАТ АСКАРОВИЧ
  • БАБАРТЕНЕВ АЛЕКСАНДР НИКОЛАЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 20.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 20.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

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

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 20.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 20.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 20.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 20.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderБАРТЕНЕВ АЛЕКСАНДР НИКОЛАЕВИЧ
    Not present at its registered address

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 "SAS-TOBE TRADE" (BIN 210240002482) is an active legal entity in Туркестанская область, registered in 2021 (5 years on the market). Primary activity — производство цемента. Automated screening found 2 risk indicators for "SAS-TOBE TRADE". Director on record — Бартенев Александр Николаевич. Data current as of October 20, 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.