ТОО "САНЖАР ТРЕЙД"
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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
1ОКЭДСкладирование и хранение продовольственных товаров, кроме овощей и фруктов
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 2.2M | 2.5M | 2.4M | 1.2M | 199.8K | 27.7K |
| Penalty | 0 | -500 | 3.5K | 0 | 520 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- БГ
Бурлибаева Гулзина Еркебаевна
Director
Former directors
- АМАЛИЕВ МАНАРБЕК ТУЛЕНОВИЧ
- УКУСПАНОВ КАЙРАТ СУНКАРБЕКОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
Active legal entity ТОО "САНЖАР ТРЕЙД" (BIN 080840016693), Shymkent. Registered in 2008, 18 years on the market. The main line of business is warehousing and transport services. Small enterprise, headcount: up to 5 employees. In 2025, 2.5M ₸ was paid into the budget in taxes. No risk indicators for «САНЖАР ТРЕЙД» were found in open registries. The latest change to registration data: change of address (May 1, 2026). Structure on record: 2 founders. Head per the registry: Бурлибаева Гулзина Еркебаевна. Per the registry 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.