ТОО "СҰҢҚАР САУДА"
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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
1ОКЭДПрочая 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: 2.3M ₸
- 2023: 196.7K ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 2.3M ₸
- 2023: 196.7K ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 2.3M ₸ | 56 ₸ | 0 |
| 2023 | 196.7K ₸ | 0 | 0 |
| 2024 | 0 | 0 | 0 |
| 2025 | 0 | 0 | 27.5K ₸ |
| 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
1- АЛ
Алиманова Ляйля Тайтулеуовна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "СҰҢҚАР САУДА" (BIN 120740008926): Active legal entity, Zhetysu Region, registered in 2012, 14 years on the market. The main line of business is retail trade. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of November 4, 2026). Government contracts: 14 contracts as a supplier, total value 18.6M ₸; the latest contract was signed in 2019. Automated screening of open registries found no risk indicators for «СҰҢҚАР САУДА». The latest change to registration data: change of main activity (October 1, 2025). Number of founders: 1. Head per the registry: Алиманова Ляйля Тайтулеуовна. 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.