KZ · BINActiveBIN 220140006354
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНТЕХСТРОЙ-ОЗЕН"

Director
Турсынбаева Акмарал Ермекбаевна
Incorporated
14.01.2022
Address
Мангистауская область пр. МАНГИСТАУСКАЯ, стр. 4/36
РНН
430700226815
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 "САНТЕХСТРОЙ-ОЗЕН"
BIN
220140006354
Status
Active
Director
Турсынбаева Акмарал Ермекбаевна
Registration date
14.01.2022
Activity
Розничная торговля скобяными изделиями, лакокрасочными материалами и стеклом в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Мангистауская область пр. МАНГИСТАУСКАЯ, стр. 4/36
VAT payer
Yes, since 14.01.2022
КАТО
471810000
РНН
430700226815
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

2
47521primary

Розничная торговля скобяными изделиями, лакокрасочными материалами и стеклом в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Secondary

  • 43220Монтаж систем водоснабжения, отопления и кондиционирования воздуха

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-24%9.6M
2026
+40%12.6M
2025
+95%9M
2024
+86%4.6M
2023
·2.5M
2022
·0
2021
2026
Tax paid9,584,065 ₸
Penalty260,776 ₸
Fine108,125 ₸
VAT refund0 ₸
2025
Tax paid12,628,671 ₸
Penalty1,000 ₸
Fine137,620 ₸
VAT refund0 ₸
2024
Tax paid9,025,260 ₸
Penalty81,050 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid4,627,238 ₸
Penalty200 ₸
Fine43,125 ₸
VAT refund0 ₸
2022
Tax paid2,482,540 ₸
Penalty1,309.97 ₸
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

1
  • ТА

    Турсынбаева Акмарал Ермекбаевна

    Director

    since 14.01.2022

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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.

  • FounderТУРСЫНБАЕВА АКМАРАЛ ЕРМЕКБАЕВНА
    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 "САНТЕХСТРОЙ-ОЗЕН" (BIN 220140006354) is an active legal entity in Мангистауская область, registered in 2022 (4 years on the market). Primary activity — розничная торговля скобяными изделиями, лакокрасочными материалами и стеклом в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Automated screening found 1 risk indicator for "САНТЕХСТРОЙ-ОЗЕН". Director on record — Турсынбаева Акмарал Ермекбаевна. Data current as of September 27, 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.