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Other personal services
KZActiveBIN 230940018170
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ШАНЫРАК HOLDING KZ"

Director
Қайнарбаева Мөлдір Мұратқызы
Incorporated
13.09.2023
Address
Область Жетісу ул. ХАСЕНХАН ТАЛҒАРОВ, 46

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Risks

0/18
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderҚАЙНАРБАЕВА МӨЛДІР МҰРАТҚЫЗЫ
    Tax debt over 20 MCI, unpaid for more than 4 months

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 "ШАНЫРАК HOLDING KZ"
BIN
230940018170
Status
Active
Director
Қайнарбаева Мөлдір Мұратқызы
Registration date
13.09.2023
Activity
Предоставление прочих индивидуальных услуг, не включенных в другие группировки
Legal address
Область Жетісу ул. ХАСЕНХАН ТАЛҒАРОВ, 46
VAT payer
No
КАТО
334620100
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
96090primary

Предоставление прочих индивидуальных услуг, не включенных в другие группировки

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
22.9K
2025
0
2024
0
2023
0
2022
0
2021
0
·22.9K
2026year to date
·0
2025
·0
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid22,925 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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

1
  • ҚМ

    Қайнарбаева Мөлдір Мұратқызы

    Director

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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 "ШАНЫРАК HOLDING KZ" (BIN 230940018170) is an active legal entity, registered in 2023, located in Zhetysu Region, 3 years on the market. Primary classifier activity: other personal services. Small enterprise, headcount: up to 5 employees. Automated screening of open registries found no risk indicators for «ШАНЫРАК HOLDING KZ». The latest change to registration data: change in headcount (December 1, 2025). Structure on record: 1 founder. The registry names Қайнарбаева Мөлдір Мұратқызы 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.