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Construction of buildings
KZActiveBIN 150540013821
Plans from 2 000 ₸ a month
3/17
High risk
Not present at its registered address
To risks

ТОО "SNC GROUP"

Director
Салыбек Жалғасбек Сәкенұлы
Incorporated
20.05.2015
Address
Шымкент мкр. ҚАЗЫГУРТ,ул. Қ.ЖАНДАРБЕКОВ Д.190
РНН
620200485254

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Risks

3/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 7, 2026.

Arrears on social health-insurance contributionsReview

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 7, 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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SNC GROUP"
BIN
150540013821
Status
Active
Director
Салыбек Жалғасбек Сәкенұлы
Registration date
20.05.2015
Activity
Строительство жилых зданий
Legal address
Шымкент мкр. ҚАЗЫГУРТ,ул. Қ.ЖАНДАРБЕКОВ Д.190
VAT payer
No, deregistered 23.01.2025
КАТО
791910000
РНН
620200485254
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

2
41201primary

Строительство жилых зданий

Secondary

  • 49410Деятельность грузового автомобильного транспорта
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0-100%
2024
87.9K-33%
2023
130.4K-44%
2022
234.4K-23%
2021
305.9K
·0
2026year to date
-100%0
2025
-33%87.9K
2024
-44%130.4K
2023
-23%234.4K
2022
·305.9K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid87,902 ₸
Penalty1,400 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid130,357 ₸
Penalty-3,396 ₸
Fine5,805 ₸
VAT refund0 ₸
2022
Tax paid234,388 ₸
Penalty6,347 ₸
Fine111,578 ₸
VAT refund0 ₸
2021
Tax paid305,930 ₸
Penalty14,000 ₸
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

1
  • СЖ

    Салыбек Жалғасбек Сәкенұлы

    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 "SNC GROUP" (BIN 150540013821) is an active legal entity in Шымкент, registered in 2015 (11 years on the market). Primary activity — строительство жилых зданий. Automated screening found 3 risk indicators for "SNC GROUP". Director on record — Салыбек Жалғасбек Сәкенұлы. 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.