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Wholesale trade
KZActiveBIN 200140006231
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "СУЛТАН ТЕМИР СНАБ"

Director
Кунанов Бекзат Бакытбекович
Incorporated
09.01.2020
Address
Восточно-Казахстанская область ул. МАШИНОСТРОИТЕЛЕЙ, 1/26
Activity
Оптовая торговля ломом и отходами черных и цветных металлов

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Risks

0/18

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 "СУЛТАН ТЕМИР СНАБ"
BIN
200140006231
Legal address
Восточно-Казахстанская область ул. МАШИНОСТРОИТЕЛЕЙ, 1/26
VAT payer
Yes, since 11.04.2023
КАТО
631010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Has changed

Activities

46771 Оптовая торговля ломом и отходами черных и цветных металлов

1
46771primary

Оптовая торговля ломом и отходами черных и цветных металлов

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Contacts

Change history

Financials

Tax payments

6
20.9M ₸in 2025, +4% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 5.9M ₸
  4. 2024: 20.1M ₸
  5. 2025: 20.9M ₸
  6. 2026, partial: 47.1M ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 5.9M ₸
  4. 2024: 20.1M ₸
  5. 2025: 20.9M ₸
  6. 2026, partial: 47.1M ₸
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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
  • КБ

    Кунанов Бекзат Бакытбекович

    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 "СУЛТАН ТЕМИР СНАБ" (BIN 200140006231) is an active legal entity, registered in 2020, located in East Kazakhstan Region, 6 years on the market. The main line of business is wholesale trade. Small enterprise, headcount: 11 to 15 employees. 20.9M ₸ in taxes was paid in 2025 (per the tax authority as of August 25, 2026). Automated screening of open registries found no risk indicators for «СУЛТАН ТЕМИР СНАБ». Date of the last change record: December 1, 2023 (change in headcount). Structure on record: 1 founder. Director on record: Кунанов Бекзат Бакытбекович. 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.