ТОО "СИНА"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКActivities
68201 Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
Contacts
Change history
Tax payments
6- 2021, partial: 228.2K ₸
- 2022: 549.5K ₸
- 2023: 1.4M ₸
- 2024: 2.4M ₸
- 2025: 2.6M ₸
- 2026, partial: 2.4M ₸
- 2021, partial: 228.2K ₸
- 2022: 549.5K ₸
- 2023: 1.4M ₸
- 2024: 2.4M ₸
- 2025: 2.6M ₸
- 2026, partial: 2.4M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 228.2K ₸ | 0 |
| 2022 | 549.5K ₸ | 0 |
| 2023 | 1.4M ₸ | 300 ₸ |
| 2024 | 2.4M ₸ | 0 |
| 2025 | 2.6M ₸ | 900 ₸ |
| 2026partial | 2.4M ₸ | 500 ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- НА
Нам Афанас Илларионович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
ТОО "СИНА" (BIN 971240003798) is an active legal entity, registered in 1997, located in Ulytau Region, 29 years on the market. Primary classifier activity: real estate activities. Small enterprise, headcount: 6 to 10 employees. 2.6M ₸ in taxes was paid in 2025 (per the tax authority as of September 30, 2026). In the public procurement register: 4 contracts as a supplier, total value 437,832 ₸; the latest contract was signed in 2020. No risk indicators for «СИНА» were found in open registries. Date of the last change record: July 1, 2022 (change of address). Structure on record: 1 founder. Director on record: Нам Афанас Илларионович. 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.