KZ · BINActiveBIN 200240028800
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИТИ ГРУПП КЗ"

Director
Сагингалиев Азамат Мергеевич
Incorporated
20.02.2020
Address
Костанайская область ул. ГАШЕКА, 6/2, кв. 8
РНН
391700323182
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИТИ ГРУПП КЗ"
BIN
200240028800
Status
Active
Director
Сагингалиев Азамат Мергеевич
Registration date
20.02.2020
Activity
Прочая розничная торговля продуктами питания в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Костанайская область ул. ГАШЕКА, 6/2, кв. 8
VAT payer
Yes, since 20.02.2020
КАТО
391010000
РНН
391700323182
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.

Activities

4
47291primary

Прочая розничная торговля продуктами питания в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Secondary

  • 10710Производство хлебобулочных и мучных кондитерских изделий недлительного хранения
  • 10850Производство готовых пищевых продуктов
  • 10899Производство прочих пищевых продуктов, не включенных в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-34%123M
2026
+84%186.5M
2025
-22%101.5M
2024
+97%129.4M
2023
+404%65.6M
2022
·13M
2021
2026
Tax paid122,960,700 ₸
Penalty412,143.73 ₸
Fine807,605 ₸
VAT refund0 ₸
2025
Tax paid186,461,808.57 ₸
Penalty2,100 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid101,489,312.74 ₸
Penalty12,914.2 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid129,396,781 ₸
Penalty24,181.44 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid65,636,757.08 ₸
Penalty31,695.75 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid13,031,699.23 ₸
Penalty1,869.46 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • СА

    Сагингалиев Азамат Мергеевич

    Director

    since 20.02.2020

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "СИТИ ГРУПП КЗ" (BIN 200240028800) is an active legal entity in Костанайская область, registered in 2020 (6 years on the market). Primary activity — прочая розничная торговля продуктами питания в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Automated screening of open registries found no risk indicators for "СИТИ ГРУПП КЗ". Director on record — Сагингалиев Азамат Мергеевич. Data current as of September 2, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.