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Wholesale trade
KZActiveBIN 110540020966
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ШЫНДАЛЫ И КОМПАНИЯ"

Director
Шынтахов Сейтхан Шарапханулы
Incorporated
31.05.2011
Address
Шымкент мкр. САМАЛ 1, УЧАСТОК 670
РНН
582300015730

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЫНДАЛЫ И КОМПАНИЯ"
BIN
110540020966
Status
Active
Director
Шынтахов Сейтхан Шарапханулы
Registration date
31.05.2011
Activity
Оптовая торговля шкурами и кожей
Legal address
Шымкент мкр. САМАЛ 1, УЧАСТОК 670
VAT payer
No, deregistered 15.01.2013
КАТО
791110000
РНН
582300015730
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
46240primary

Оптовая торговля шкурами и кожей

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0
2023
0
2022
0
2021
0
·0
2026year to date
·0
2025
·0
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine11,000 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
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

1
  • ШС

    Шынтахов Сейтхан Шарапханулы

    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 "ШЫНДАЛЫ И КОМПАНИЯ" (BIN 110540020966) is an active legal entity, registered in 2011, located in Shymkent, 15 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of up to 5. Open registry checks show no risk indicators for «ШЫНДАЛЫ И КОМПАНИЯ». The latest change to registration data: change of address (July 1, 2018). Founders: 1. The registry names Шынтахов Сейтхан Шарапханулы as director. Registry snapshot dated 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.