KZ · BINActiveBIN 040740013856
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SUN CITY+"

Director
Шмаль Олег Иосифович
Incorporated
14.07.2004
Address
Атырауская область ул. ТАРАС ШЕВЧЕНКО, 2
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 "SUN CITY+"
BIN
040740013856
Status
Active
Director
Шмаль Олег Иосифович
Registration date
14.07.2004
Activity
Оптовая торговля одеждой, кроме трикотажных и чулочно-носочных изделий
Legal address
Атырауская область ул. ТАРАС ШЕВЧЕНКО, 2
VAT payer
No
КАТО
231010000
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

4
46422primary

Оптовая торговля одеждой, кроме трикотажных и чулочно-носочных изделий

Secondary

  • 46421Оптовая торговля трикотажными и чулочно-носочными изделиями
  • 46423Оптовая торговля обувью
  • 66190Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-13%767.3K
2026
·886.5K
2025
-100%0
2024
-89%21.9K
2023
·194K
2022
·0
2021
2026
Tax paid767,320 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid886,520 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid21,885 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid193,987 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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
  • ШО

    Шмаль Олег Иосифович

    Director

    since 14.07.2004

Former directors

  • ГНГОРБАЧЕНКО НАТАЛЬЯ ЮРЬЕВНА
  • ШОШМАЛЬ ОЛЕГ ИОСИФОВИЧ

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.

  • FounderШМАЛЬ ОЛЕГ ИОСИФОВИЧ
    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 "SUN CITY+" (BIN 040740013856) is an active legal entity in Атырауская область, registered in 2004 (22 years on the market). Primary activity — оптовая торговля одеждой, кроме трикотажных и чулочно-носочных изделий. Automated screening found 1 risk indicator for "SUN CITY+". Director on record — Шмаль Олег Иосифович. Data current as of September 10, 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.