ТОО "SM GROUP"
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Risks
2/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 12.11.2026
Комитет государственных доходов · data as of 12.11.2026
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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Summary
Министерство юстиции РКHas changed
Activities
47789 Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 780.6K ₸
- 2024: 59.4K ₸
- 2025: 130.9K ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 780.6K ₸
- 2024: 59.4K ₸
- 2025: 130.9K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 0 | 0 | 0 |
| 2023 | 780.6K ₸ | 373K ₸ | 0 |
| 2024 | 59.4K ₸ | 83 ₸ | 267.7K ₸ |
| 2025 | 130.9K ₸ | 0 | 0 |
| 2026partial | 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
4- ТА
Тураров Адилет Нурсатулы
Director
Former directors
- БМБАЙСЕЙТОВ МЕИРЖАН ОРЫНБАСАРОВИЧ
- МФМУСАЕВ ФАРУХ РУСТАМОВИЧ
- СТСАКТАГАНОВ ТИМУР КАНАТБЕКОВИЧ
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Company summary
Liquidated legal entity ТОО "SM GROUP" (BIN 100240006165), East Kazakhstan Region. Registered in 2010. Main activity: retail trade. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 130,912 ₸ (per the tax authority as of September 9, 2026). Screening flagged 2 risk indicators; the most serious: liquidated according to the tax authority. Date of the last change record: February 1, 2025 (change of address). Founders: 1. The registry names Тураров Адилет Нурсатулы as director. Registry data current 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.