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Wholesale trade
KZActiveBIN 190740031468
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "AGRO EXSPORT SUNGAT"

Director
Сюникаев Сергей Хасанович
Incorporated
29.07.2019
Address
Северо-Казахстанская область ул. КОНСТИТУЦИИ КАЗАХСТАНА, 11

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Risks

0/17

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 "AGRO EXSPORT SUNGAT"
BIN
190740031468
Status
Active
Director
Сюникаев Сергей Хасанович
Registration date
29.07.2019
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Северо-Казахстанская область ул. КОНСТИТУЦИИ КАЗАХСТАНА, 11
VAT payer
Yes, since 29.07.2019
КАТО
591010000
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
46211primary

Оптовая торговля зерном, семенами и кормами для животных

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
451.1K
2025
655.2K+275%
2024
174.9K-80%
2023
882.9K
2022
-3.9M
2021
-2.5M
·451.1K
2026year to date
+275%655.2K
2025
-80%174.9K
2024
·882.9K
2023
·-3.9M
2022
·-2.5M
2021
2026
Tax paid451,125 ₸
Penalty300 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid655,200 ₸
Penalty410 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid174,903 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid882,851 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid-3,905,039 ₸
Penalty900 ₸
Fine0 ₸
VAT refund6,672,866 ₸
2021
Tax paid-2,522,106 ₸
Penalty0 ₸
Fine0 ₸
VAT refund2,820,666 ₸
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
  • СС

    Сюникаев Сергей Хасанович

    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 "AGRO EXSPORT SUNGAT" (BIN 190740031468) is an active legal entity in Северо-Казахстанская область, registered in 2019 (7 years on the market). Primary activity — оптовая торговля зерном, семенами и кормами для животных. Automated screening of open registries found no risk indicators for "AGRO EXSPORT SUNGAT". Director on record — Сюникаев Сергей Хасанович. Data current as of November 7, 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.