ПРЕДСТАВИТЕЛЬСТВО ТОО "СИЗ-ЮГ" В ГОРОДЕ УСТЬ-КАМЕНОГОРСК
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
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Licenses and permits
Summary
Министерство юстиции РКIn government contracts over 2 years
Восточно-Казахстанская область, г.Усть-Каменогорск, Казахстан, 158
contract of 25.09.2026
Activities
1ОКЭДПрочая розничная торговля в неспециализированных 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 | 186K | 615.2K | 626.8K | 497.5K | 433K | 115.8K |
| Penalty | 0 | 0 | 0 | 0 | 0 | 0 |
| Fine | 0 | 0 | 0 | 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
1- ФС
Филиппов Сергей Сергеевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ПРЕДСТАВИТЕЛЬСТВО ТОО "СИЗ-ЮГ" В ГОРОДЕ УСТЬ-КАМЕНОГОРСК (BIN 130442028853) is an active legal entity, registered in 2013, located in East Kazakhstan Region, 13 years on the market. The main line of business is retail trade. Small enterprise, headcount: up to 5 employees. 615,234 ₸ in taxes was paid in 2025. In the public procurement register: 8 contracts as a supplier, total value 5.8M ₸; the latest contract was signed in 2026. Role in АО «Самрук-Казына» group procurement: 6 contracts as a supplier. Automated screening of open registries found no risk indicators for «СИЗ-ЮГ». Director on record: Филиппов Сергей Сергеевич. Per the registry as of September 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.