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Retail trade
KZActiveBIN 130440004974
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
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ТОО "СҰЛУЛЫҚ СЫРЫ"

Director
Акопян Мария Станиславовна
Incorporated
04.04.2013
Address
Атырауская область ул. ЖУБАН МОЛДАГАЛИЕВ, 30
РНН
151000061841

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СҰЛУЛЫҚ СЫРЫ"
BIN
130440004974
Status
Active
Director
Акопян Мария Станиславовна
Registration date
04.04.2013
Activity
Розничная торговля косметическими товарами и туалетными принадлежностями в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Атырауская область ул. ЖУБАН МОЛДАГАЛИЕВ, 30
VAT payer
No
КАТО
231010000
РНН
151000061841
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

1
47751primary

Розничная торговля косметическими товарами и туалетными принадлежностями в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
3.3M
2025
2.2M+29%
2024
1.7M+28%
2023
1.3M+694%
2022
167.5K+122%
2021
75.5K
·3.3M
2026year to date
+29%2.2M
2025
+28%1.7M
2024
+694%1.3M
2023
+122%167.5K
2022
·75.5K
2021
2026
Tax paid3,335,330 ₸
Penalty5,529 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid2,189,317 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,696,405 ₸
Penalty12 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,330,344 ₸
Penalty3,137 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid167,549 ₸
Penalty1,260 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid75,511 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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

2
  • АМ

    Акопян Мария Станиславовна

    Director

Former directors

  • УНУЛЬЧЕНКОВА НАТАЛЬЯ ГЕРМАНОВНА
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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 "СҰЛУЛЫҚ СЫРЫ" (BIN 130440004974) is an active legal entity, registered in 2013, located in Atyrau Region, 13 years on the market. The main line of business is retail trade. Small enterprise, headcount: up to 5 employees. 2.2M ₸ in taxes was paid in 2025. Automated screening of open registries found no risk indicators for «СҰЛУЛЫҚ СЫРЫ». The latest change to registration data: change of director (July 1, 2026). Founders: 1. Director on record: Акопян Мария Станиславовна. Registry data current as of July 1, 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.