KZ · BINActiveBIN 200840012539
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБ АГРО-ТРЕЙД"

Director
Смадияров Болат Сандыбаевич
Incorporated
13.08.2020
Address
Актюбинская область пр. ТАУЕЛСИЗДИК, 11А, кв. 65
РНН
391700325277
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 "СБ АГРО-ТРЕЙД"
BIN
200840012539
Status
Active
Director
Смадияров Болат Сандыбаевич
Registration date
13.08.2020
Activity
Оптовая торговля ломом и отходами черных и цветных металлов
Legal address
Актюбинская область пр. ТАУЕЛСИЗДИК, 11А, кв. 65
VAT payer
Yes, since 13.08.2020
КАТО
151011100
РНН
391700325277
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

2
46771primary

Оптовая торговля ломом и отходами черных и цветных металлов

Secondary

  • 24200Производство труб, трубок, полых профилей, фитингов из стали

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+10%25.7M
2026
+1006%23.3M
2025
+9%2.1M
2024
+1873%1.9M
2023
+839%97.8K
2022
·10.4K
2021
2026
Tax paid25,740,636.77 ₸
Penalty517,570.32 ₸
Fine64,875 ₸
VAT refund0 ₸
2025
Tax paid23,311,362 ₸
Penalty33,565 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid2,108,260.36 ₸
Penalty19,500 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,929,544 ₸
Penalty123,989 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid97,806 ₸
Penalty500 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid10,420 ₸
Penalty0 ₸
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

3
  • СБ

    Смадияров Болат Сандыбаевич

    Director

    since 13.08.2020

Former directors

  • СБСМАДИЯРОВ БОЛАТ САНДЫБАЕВИЧ
  • ТСТУСТУБАЕВ САФУАН АКИМГЕРЕЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
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
Related-party risks

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

  • FounderСМАДИЯРОВ БОЛАТ САНДЫБАЕВИЧ
    Not present at its registered address

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 "СБ АГРО-ТРЕЙД" (BIN 200840012539) is an active legal entity in Актюбинская область, registered in 2020 (6 years on the market). Primary activity — оптовая торговля ломом и отходами черных и цветных металлов. Automated screening found 1 risk indicator for "СБ АГРО-ТРЕЙД". Director on record — Смадияров Болат Сандыбаевич. Data current as of September 4, 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.