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Wholesale trade
KZActiveBIN 180640015480
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ТОО "ШЫГЫС ACTIV LNP"

Director
Самратов Мадияр Сакенович
Incorporated
12.06.2018
Address
Восточно-Казахстанская область пр. НУРСУЛТАНА НАЗАРБАЕВА, 9, кв. 51
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Taxes for 20251.9M ₸−42% vs 2024Employeesот 0 до 5 чел. Малые предприятияAge8 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 12.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЫГЫС ACTIV LNP"
BIN
180640015480
Legal address
Восточно-Казахстанская область пр. НУРСУЛТАНА НАЗАРБАЕВА, 9, кв. 51
VAT payer
No, deregistered 11.08.2023. Reason: absence by location
КАТО
631010000
РНН
181600329572
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

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6
1.9M ₸in 2025, −42% vs 2024
By year · ₸
  1. 2021, partial: 896.4K ₸
  2. 2022: 3.6M ₸
  3. 2023: 4.7M ₸
  4. 2024: 3.3M ₸
  5. 2025: 1.9M ₸
  6. 2026, partial: 4.3K ₸
  1. 2021, partial: 896.4K ₸
  2. 2022: 3.6M ₸
  3. 2023: 4.7M ₸
  4. 2024: 3.3M ₸
  5. 2025: 1.9M ₸
  6. 2026, partial: 4.3K ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • СМ

    Самратов Мадияр Сакенович

    Director

Former directors

  • МЕМОЖАНОВ ЕРЛАН БАЙЖИГИТОВИЧ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ШЫГЫС ACTIV LNP" (BIN 180640015480) is an active legal entity, registered in 2018, located in East Kazakhstan Region, 8 years on the market. The main line of business is wholesale trade. Small enterprise, headcount: up to 5 employees. In 2025, 1.9M ₸ was paid into the budget in taxes (per the tax authority as of October 4, 2026). Risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change of director, July 1, 2026. Founders: 1. Director on record: Самратов Мадияр Сакенович. Registry data current as of July 1, 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.