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Wholesale trade
KZActiveBIN 190940006731
Plans from 2 000 ₸ a month
2/18
Some flags
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "SHYGYS MUNAI SAUDA-19"

Director
Кенжигалиева Диана Маратовна
Incorporated
06.09.2019
Address
Восточно-Казахстанская область ул. ОТДЕЛЬНАЯ, зд. 118/1
РНН
181400217715

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Risks

2/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 10.11.2026

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 10, 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 "SHYGYS MUNAI SAUDA-19"
BIN
190940006731
Status
Active
Director
Кенжигалиева Диана Маратовна
Registration date
06.09.2019
Activity
Оптовая торговля автомобильным бензином
Legal address
Восточно-Казахстанская область ул. ОТДЕЛЬНАЯ, зд. 118/1
VAT payer
No, deregistered 10.02.2025
КАТО
631010000
РНН
181400217715
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.

Has changed

Procurement role
Поставщик

Activities

2
46716primary

Оптовая торговля автомобильным бензином

Secondary

  • 46717Оптовая торговля дизельным топливом
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
572.1K
2025
0-100%
2024
973.6K-56%
2023
2.2M-92%
2022
29.2M+1438%
2021
1.9M
·572.1K
2026year to date
-100%0
2025
-56%973.6K
2024
-92%2.2M
2023
+1438%29.2M
2022
·1.9M
2021
2026
Tax paid572,131 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid973,629 ₸
Penalty4,629,894 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid2,231,752 ₸
Penalty12,249,916 ₸
Fine129,497 ₸
VAT refund0 ₸
2022
Tax paid29,223,709 ₸
Penalty2,964,464 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid1,900,052 ₸
Penalty148 ₸
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.

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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

1
  • КД

    Кенжигалиева Диана Маратовна

    Director

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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 "SHYGYS MUNAI SAUDA-19" (BIN 190940006731) is an active legal entity in Восточно-Казахстанская область, registered in 2019 (7 years on the market). Primary activity — оптовая торговля автомобильным бензином. Per open government registries as of November 10, 2026: 384 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 803,862,676 ₸. Automated screening found 2 risk indicators for "SHYGYS MUNAI SAUDA-19". Director on record — Кенжигалиева Диана Маратовна. Data current as of November 10, 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.