Skip to content
Consulting and management
KZActiveBIN 080940011329
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "SANAI-EURASIA PETRO MASHINERY"

Director
Уликпанов Тлепберген Сатыбалдиевич
Incorporated
17.09.2008
Address
Атырауская область ул. САРЫАРҚА, 295А
РНН
600900612209

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

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 "SANAI-EURASIA PETRO MASHINERY"
BIN
080940011329
Status
Active
Director
Уликпанов Тлепберген Сатыбалдиевич
Registration date
17.09.2008
Activity
Консультирование по вопросам коммерческой деятельности и управления
Legal address
Атырауская область ул. САРЫАРҚА, 295А
VAT payer
No, deregistered 27.05.2021
КАТО
233620100
РНН
600900612209
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

1
70221primary

Консультирование по вопросам коммерческой деятельности и управления

Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0-100%
2024
4.7K
2023
0-100%
2022
159K
2021
0
·0
2026year to date
-100%0
2025
·4.7K
2024
-100%0
2023
·159K
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid4,653 ₸
Penalty513 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid159,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Download

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
  • УТ

    Уликпанов Тлепберген Сатыбалдиевич

    Director

Download

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 "SANAI-EURASIA PETRO MASHINERY" (BIN 080940011329): Active legal entity, Atyrau Region, registered in 2008, 18 years on the market. Primary classifier activity: consulting and management. Enterprise category: small enterprise, up to 5 employees. 4,653 ₸ in taxes was paid in 2024. Open registry checks show no risk indicators for «SANAI-EURASIA PETRO MASHINERY». Date of the last change record: November 1, 2022 (change of address). Number of founders: 4. The registry names Уликпанов Тлепберген Сатыбалдиевич as director. 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.