KZ · BINActiveBIN 140840005959
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САН БИЛДИНГ"

Director
Шуаков Максат Карынбаевич
Incorporated
07.08.2014
Address
Мангистауская область мкр. БАЙТЕРЕК, ул. АМАНГЕРЕЙ ОРЫНБАЕВ, 29
РНН
620500039512
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 participant1/1
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 "САН БИЛДИНГ"
BIN
140840005959
Status
Active
Director
Шуаков Максат Карынбаевич
Registration date
07.08.2014
Activity
Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки
Legal address
Мангистауская область мкр. БАЙТЕРЕК, ул. АМАНГЕРЕЙ ОРЫНБАЕВ, 29
VAT payer
No
КАТО
471810000
РНН
620500039512
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

2
74909primary

Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки

Secondary

  • 71112Деятельность в области архитектуры, за исключением объектов атомной промышленности и атомной энергетики

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-24%301.5K
2026
-18%397.6K
2025
+95%482.7K
2024
+1399%247.4K
2023
-39%16.5K
2022
·27.1K
2021
2026
Tax paid301,500 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid397,569 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid482,742 ₸
Penalty25,347.28 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid247,388 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid16,500 ₸
Penalty7,717.24 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid27,060 ₸
Penalty5,000 ₸
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

1
  • ШМ

    Шуаков Максат Карынбаевич

    Director

    since 07.08.2014

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 participantReview
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

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 "САН БИЛДИНГ" (BIN 140840005959) is an active legal entity in Мангистауская область, registered in 2014 (12 years on the market). Primary activity — иная профессиональная, научная и техническая деятельность, не включенная в другие группировки. Per open government registries as of September 1, 2026: 3 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 4,270,000 ₸. Automated screening found 1 risk indicator for "САН БИЛДИНГ". Director on record — Шуаков Максат Карынбаевич. Data current as of September 1, 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.