ТОО "СУННКАР"
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Risks
3/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 14.11.2026
Комитет государственных доходов · data as of 14.11.2026
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 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 14, 2026.
Комитет государственных доходов · data up to 14.01.2026
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
08121 Разработка гравийных и песчаных карьеров
Разработка гравийных и песчаных карьеров
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 1.7K ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 1.7K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 213 ₸ | 43.8K ₸ |
| 2022 | 0 | 0 | 0 |
| 2023 | 0 | 0 | 0 |
| 2024 | 0 | 0 | 0 |
| 2025 | 1.7K ₸ | 0 | 0 |
| 2026partial | 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- КС
Кусайнов Серикказы Кабылович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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PremiumSimilar companies
Media mentions
Company summary
ТОО "СУННКАР" (BIN 150540019741): Active legal entity, Abai Region, registered in 2015, 11 years on the market. Primary classifier activity: other mining and quarrying. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 1,725 ₸ (per the tax authority as of October 13, 2026). Public procurement: 4 contracts as a supplier, total value 43.7M ₸; the latest contract was signed in 2016. Screening flagged 3 risk indicators; the most serious: listed in the register of dormant taxpayers. The latest change to registration data: change of address (July 1, 2022). Founders: 1. The registry names Кусайнов Серикказы Кабылович as director. Registry snapshot dated 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.