KZ · BINActiveBIN 200140033843
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SIP DIRECTION"

Director
Асан Сандуғаш Нұрболатқызы
Incorporated
29.01.2020
Address
Акмолинская область ул. ДИНЫ НУРПЕЙСОВОЙ, 8
РНН
620500160041
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SIP DIRECTION"
BIN
200140033843
Status
Active
Director
Асан Сандуғаш Нұрболатқызы
Registration date
29.01.2020
Activity
Комплексное обслуживание коммерческих объектов
Legal address
Акмолинская область ул. ДИНЫ НУРПЕЙСОВОЙ, 8
VAT payer
Yes, since 02.03.2021
КАТО
111610000
РНН
620500160041
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

3
81102primary

Комплексное обслуживание коммерческих объектов

Secondary

  • 81290Прочая деятельность по уборке
  • 81300Деятельность по благоустройству территорий

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+466%65.9M
2026
+40%11.6M
2025
-20%8.3M
2024
-6%10.4M
2023
+55%11.1M
2022
·7.2M
2021
2026
Tax paid65,884,514.5 ₸
Penalty920,000 ₸
Fine0 ₸
VAT refund7,700,000 ₸
2025
Tax paid11,646,560 ₸
Penalty1,554,986 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid8,307,561 ₸
Penalty25,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid10,432,081.55 ₸
Penalty760,877.04 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid11,076,938.5 ₸
Penalty1,464,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid7,156,254 ₸
Penalty67,000 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • АС

    Асан Сандуғаш Нұрболатқызы

    Director

    since 29.01.2020

Former directors

  • АААШАМАЕВА АЙЖАН СЕРИККАЗЫЕВНА
  • БАБОТБАЕВ АЙБЕК ОРЫНБЕКОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderАСАН САНДУҒАШ НҰРБОЛАТҚЫЗЫ
    Not present at its registered address

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "SIP DIRECTION" (BIN 200140033843) is an active legal entity in Акмолинская область, registered in 2020 (6 years on the market). Primary activity — комплексное обслуживание коммерческих объектов. Per open government registries as of September 2, 2026: 59 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 3,049,018,641 ₸. Automated screening found 1 risk indicator for "SIP DIRECTION". Director on record — Асан Сандуғаш Нұрболатқызы. Data current as of September 2, 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.