ТОО "СУЛТАН КЕРИМ"
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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
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Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
1ОКЭДПрочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 0 | 2.4M | 1.3M | 1.1M | 929.9K | 93.5K |
| Penalty | 386.7K | 51.5K | 2.9K | 15.9K | 120.8K | 1.6K |
| Fine | 0 | 0 | 0 | 17.3K | 7.7K | 0 |
| VAT refund | 0 | 0 | 0 | 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- ДГ
Дуйсембинова Гульнар Амирбаевна
Director
Founders
Accreditations
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Affiliated companies
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Media mentions
Company summary
ТОО "СУЛТАН КЕРИМ" (BIN 170440033310): Active legal entity, Zhetysu Region, registered in 2017, 9 years on the market. Primary classifier activity: retail trade. Small enterprise, headcount: up to 5 employees. In 2025, 2.4M ₸ was paid into the budget in taxes. Automated screening of open registries found no risk indicators for «СУЛТАН КЕРИМ». Date of the last change record: November 1, 2026 (change in headcount). Number of founders: 1. Head per the registry: Дуйсембинова Гульнар Амирбаевна. Registry data current as of November 3, 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.