ФИЛИАЛ ТОО "SAB TRADE VKO"
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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
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
47251 Розничная торговля напитками в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Розничная торговля напитками в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6- 2021, partial: 2.4M ₸
- 2022: 8.1M ₸
- 2023: 7.6M ₸
- 2024: 10.5M ₸
- 2025: 115.5K ₸
- 2026, partial: 0 ₸
- 2021, partial: 2.4M ₸
- 2022: 8.1M ₸
- 2023: 7.6M ₸
- 2024: 10.5M ₸
- 2025: 115.5K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 2.4M ₸ | 0 |
| 2022 | 8.1M ₸ | 165 ₸ |
| 2023 | 7.6M ₸ | 0 |
| 2024 | 10.5M ₸ | 200 ₸ |
| 2025 | 115.5K ₸ | 0 |
| 2026partial | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- ТЖ
Тургенбаев Жандос Алматович
Director
Former directors
- КАКУНАФИН АЛЬБЕРТ АБДИНАСИРОВИЧ
- МВМУРАШКИН ВЛАДИМИР ЯКОВЛЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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Media mentions
Company summary
Active legal entity ФИЛИАЛ ТОО "SAB TRADE VKO" (BIN 210541017893), East Kazakhstan Region. Registered in 2021, 5 years on the market. Primary classifier activity: retail trade. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 115,451 ₸ (per the tax authority as of August 17, 2026). Automated screening of open registries found no risk indicators for «SAB TRADE VKO». Latest registry change: change in headcount, January 1, 2026. Director on record: Тургенбаев Жандос Алматович. Per the registry 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.