KZ · BINActiveBIN 200740015515
3/17
High risk

ТОО "САНАТ ТРЕЙД"

Director
Исакулов Санат Маратович
Incorporated
19.07.2020
Address
Алматы ул. ШАФИК ЧОКИНА, 189, кв. 42
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers1/1
Not present at its registered address1/1
Tax debt over 20 MCI, unpaid for more than 4 months0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices1/1
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.

The pack is not a subscription, its checks last 30 days
01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНАТ ТРЕЙД"
BIN
200740015515
Status
Active
Director
Исакулов Санат Маратович
Registration date
19.07.2020
Activity
Добыча отделочного и строительного камня
Legal address
Алматы ул. ШАФИК ЧОКИНА, 189, кв. 42
VAT payer
No, deregistered 13.01.2021
КАТО
751110000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

5
08111primary

Добыча отделочного и строительного камня

Secondary

  • 46690Оптовая торговля прочими машинами и оборудованием
  • 46733Оптовая торговля изделиями из бетона, цемента, гипса и аналогичных материалов
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
  • 47117

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • ИС

    Исакулов Санат Маратович

    Director

    since 19.07.2020

Former directors

  • ИСИСАКУЛОВ САНАТ МАРАТОВИЧ
  • ТАТЕН АЛИСА АЛЕКСАНДРОВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

3/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 24.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 24.10.2026

Not present at its registered addressReview

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on October 24, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 24.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on October 24, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 24.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 24.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 24.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

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 "САНАТ ТРЕЙД" (BIN 200740015515) is an active legal entity in Алматы, registered in 2020 (6 years on the market). Primary activity — добыча отделочного и строительного камня. Automated screening found 3 risk indicators for "САНАТ ТРЕЙД". Director on record — Исакулов Санат Маратович. Data current as of October 24, 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.