KZ · BINActiveBIN 130440005853
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНО-СЕРВИС"

Director
Шарыкова Дарига Жетписовна
Incorporated
04.04.2013
Address
Мангистауская область мкр. 13, стр. 33/1
РНН
430600006385
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 "САНО-СЕРВИС"
BIN
130440005853
Status
Active
Director
Шарыкова Дарига Жетписовна
Registration date
04.04.2013
Activity
Аренда грузовых автомобилей
Legal address
Мангистауская область мкр. 13, стр. 33/1
VAT payer
No, deregistered 09.11.2022
КАТО
471010000
РНН
430600006385
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

1
77121primary

Аренда грузовых автомобилей

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-97%2K
2026
-51%70.8K
2025
+739%144.8K
2024
-100%17.3K
2023
+1%4.8M
2022
·4.8M
2021
2026
Tax paid1,979.8 ₸
Penalty6,001.46 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid70,776 ₸
Penalty3,222.35 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid144,762.8 ₸
Penalty15,293.32 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid17,250 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid4,792,207 ₸
Penalty1,111,200.05 ₸
Fine25,880 ₸
VAT refund0 ₸
2021
Tax paid4,752,388 ₸
Penalty590,620.19 ₸
Fine12,625 ₸
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
  • ШД

    Шарыкова Дарига Жетписовна

    Director

    since 04.04.2013

Former directors

  • ШАШАГИРОВ АДИЛБЕК ЕСКАЛИЕВИЧ
  • ШДШАРЫКОВА ДАРИГА ЖЕТПИСОВНА

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.

  • FounderШАРЫКОВА ДАРИГА ЖЕТПИСОВНА
    Bad-faith public-procurement participant

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 "САНО-СЕРВИС" (BIN 130440005853) is an active legal entity in Мангистауская область, registered in 2013 (13 years on the market). Primary activity — аренда грузовых автомобилей. Automated screening found 1 risk indicator for "САНО-СЕРВИС". Director on record — Шарыкова Дарига Жетписовна. Data current as of September 28, 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.