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Retail trade
KZActiveBIN 231140022003
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "SALI GROUP.KZ"

Director
Шегенова Марал Мамыржановна
Incorporated
20.11.2023
Address
Мангистауская область мкр. КОКТЕМ, 55, кв. 101
РНН
430700228877

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Risks

0/18

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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SALI GROUP.KZ"
BIN
231140022003
Status
Active
Director
Шегенова Марал Мамыржановна
Registration date
20.11.2023
Activity
Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Мангистауская область мкр. КОКТЕМ, 55, кв. 101
VAT payer
No
КАТО
471810000
РНН
430700228877
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
2.2M
2025
5.3M-15%
2024
6.2M
2023
0
2022
0
2021
0
·2.2M
2026year to date
-15%5.3M
2025
·6.2M
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid2,223,817 ₸
Penalty2,500 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid5,259,226 ₸
Penalty1,000 ₸
Fine27,524 ₸
VAT refund0 ₸
2024
Tax paid6,200,609 ₸
Penalty2,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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

2
  • ШМ

    Шегенова Марал Мамыржановна

    Director

Former directors

  • ШЕШАНГРЕЕВ ЕРДИБЕК ТИЛЕСОВИЧ
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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 "SALI GROUP.KZ" (BIN 231140022003) is an active legal entity, registered in 2023, located in Mangystau Region, 3 years on the market. Main activity: retail trade. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 5.3M ₸. No risk indicators for «SALI GROUP.KZ» were found in open registries. The latest change to registration data: change of director (April 1, 2026). Structure on record: 1 founder. Director on record: Шегенова Марал Мамыржановна. Registry data current as of June 11, 2026.

Data sources and disclaimer

Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.