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Wholesale trade
KZActiveBIN 150640008274
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
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ТОО "ЦЕНТР СТРОЙ СНАБ - KZ"

Director
Әріп Ұлан Абайұлы
Incorporated
09.06.2015
Address
Шымкент мкр. НУРТАС, ул. МАЙТОБЕ, 214, кв. 36
РНН
582300051418

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Risks

0/17
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderСАДЫҚОВ ЕРДӘУЛЕТ ТАЛҒАТҰЛЫ
    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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР СТРОЙ СНАБ - KZ"
BIN
150640008274
Status
Active
Director
Әріп Ұлан Абайұлы
Registration date
09.06.2015
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Шымкент мкр. НУРТАС, ул. МАЙТОБЕ, 214, кв. 36
VAT payer
Yes, since 01.07.2015
КАТО
791710000
РНН
582300051418
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
2.1M
2025
14.8M+231%
2024
4.5M-39%
2023
7.3M-78%
2022
32.5M+300%
2021
8.1M
·2.1M
2026year to date
+231%14.8M
2025
-39%4.5M
2024
-78%7.3M
2023
+300%32.5M
2022
·8.1M
2021
2026
Tax paid2,088,386 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid14,813,482 ₸
Penalty2,382,753 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid4,476,266 ₸
Penalty559,092 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid7,290,887 ₸
Penalty791,700 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid32,527,616 ₸
Penalty1,643,973 ₸
Fine30,630 ₸
VAT refund0 ₸
2021
Tax paid8,128,882 ₸
Penalty214,480 ₸
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.

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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
  • ӘҰ

    Әріп Ұлан Абайұлы

    Director

Former directors

  • САСАБЫРОВА АҚБОТА ТАЛҒАТҚЫЗЫ
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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 "ЦЕНТР СТРОЙ СНАБ - KZ" (BIN 150640008274) is an active legal entity in Шымкент, registered in 2015 (11 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 1 risk indicator for "ЦЕНТР СТРОЙ СНАБ - KZ". Director on record — Әріп Ұлан Абайұлы. 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.