ТОО "SUNNI"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 10.11.2026
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 and permits
Summary
Министерство юстиции РКHas changed
Activities
1ОКЭДРозничная торговля фармацевтическими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 308.6K | 716K | 1.2M | 760.6K | 297.9K | 40.3K |
| Penalty | 3.6K | 4K | 1.7K | 0 | 200 | 100 |
| Fine | 0 | 0 | 50 | 0 | 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- КС
Кадырова Светлана Игоревна
Director
Former directors
- ЖБЖАКУПОВ БОЛАТ СЕИЛЬГУМАРОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
ТОО "SUNNI" (BIN 030940006472): Active legal entity, East Kazakhstan Region, registered in 2003, 23 years on the market. Main activity: retail trade. Size: small enterprise, staff of up to 5. In 2025, 715,952 ₸ was paid into the budget in taxes. Government contracts: 9 contracts as a supplier, total value 320,735 ₸; the latest contract was signed in 2017. Screening flagged 1 risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Date of the last change record: April 1, 2024 (change of address). Number of founders: 1. Head per the registry: Кадырова Светлана Игоревна. Registry snapshot dated 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.