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Retail trade
KZActiveBIN 221240014014
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "САНРАЙ-Р"

Director
Сарыева Раушан Давлетовна
Incorporated
08.12.2022
Address
Мангистауская область мкр. 14, 38, кв. 67
РНН
430600116565

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНРАЙ-Р"
BIN
221240014014
Status
Active
Director
Сарыева Раушан Давлетовна
Registration date
08.12.2022
Activity
Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Мангистауская область мкр. 14, 38, кв. 67

In government contracts over 2 years

  • Мангистауская область, г.Актау, Микрорайон 14, 38 matches the registered one

    contract of 22.10.2025
VAT payer
Yes, since 06.01.2026
КАТО
471010000
РНН
430600116565
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
47789primary

Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
18.2M
2025
16.9M+95%
2024
8.6M+528%
2023
1.4M
2022
0
2021
0
·18.2M
2026year to date
+95%16.9M
2025
+528%8.6M
2024
·1.4M
2023
·0
2022
·0
2021
2026
Tax paid18,229,045 ₸
Penalty26,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid16,857,777 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid8,645,504 ₸
Penalty1,764 ₸
Fine6,875 ₸
VAT refund0 ₸
2023
Tax paid1,376,896 ₸
Penalty6,000 ₸
Fine200 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
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.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • СР

    Сарыева Раушан Давлетовна

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "САНРАЙ-Р" (BIN 221240014014) is an active legal entity in Мангистауская область, registered in 2022 (4 years on the market). Primary activity — прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Per open government registries as of November 6, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 120,000 ₸. Automated screening found 1 risk indicator for "САНРАЙ-Р". Director on record — Сарыева Раушан Давлетовна. Data current as of November 6, 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.