ТОО "SBY AGRO"
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Risks
2/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 15.11.2026
Комитет государственных доходов · data as of 11.11.2026
Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 15, 2026.
Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 14, 2026.
Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 15, 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
Summary
Министерство юстиции РКActivities
46753 Оптовая торговля минеральными удобрениями
Оптовая торговля минеральными удобрениями
Contacts
Change history
Tax payments
6- 2021, partial: 9.1K ₸
- 2022: 3.4M ₸
- 2023: 563.4K ₸
- 2024: 3.3M ₸
- 2025: 94.4K ₸
- 2026, partial: 4M ₸
- 2021, partial: 9.1K ₸
- 2022: 3.4M ₸
- 2023: 563.4K ₸
- 2024: 3.3M ₸
- 2025: 94.4K ₸
- 2026, partial: 4M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 9.1K ₸ | 0 | 0 |
| 2022 | 3.4M ₸ | 80.1K ₸ | 45.9K ₸ |
| 2023 | 563.4K ₸ | 0 | 0 |
| 2024 | 3.3M ₸ | 250.6K ₸ | 166.1K ₸ |
| 2025 | 94.4K ₸ | 0 | 29.5K ₸ |
| 2026partial | 4M ₸ | 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- ББ
Байтаев Бахром Нуралиевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "SBY AGRO" (BIN 200640018184), Kostanay Region. Registered in 2020, 6 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of up to 5. 94,368 ₸ in taxes was paid in 2025 (per the tax authority as of November 10, 2026). Risk indicators: 2, including tax debt over 20 MCI, unpaid for more than 4 months. Date of the last change record: December 1, 2022 (change of address). Founders: 1. The registry names Байтаев Бахром Нуралиевич as director. Registry data current 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.