ТОО "SH SAGI"
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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
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Secondary
- 43999Прочие строительные работы, требующие специальной квалификации
- 49311Перевозки автобусами
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 24.6K ₸
- 2024: 356.5K ₸
- 2025: 1.3M ₸
- 2026, partial: 1.3M ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 24.6K ₸
- 2024: 356.5K ₸
- 2025: 1.3M ₸
- 2026, partial: 1.3M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 0 | 0 | 0 |
| 2023 | 24.6K ₸ | 5.7K ₸ | 0 |
| 2024 | 356.5K ₸ | 7K ₸ | 5K ₸ |
| 2025 | 1.3M ₸ | 0 | 0 |
| 2026partial | 1.3M ₸ | 1.3K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ШС
Шекербек Сағи Нұрдәулетұлы
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "SH SAGI" (BIN 190640023285), Shymkent. Registered in 2019, 7 years on the market. The main line of business is wholesale trade. 2 additional activities are listed. Size: small enterprise, staff of up to 5. In 2025, 1.3M ₸ was paid into the budget in taxes (per the tax authority as of October 7, 2026). In the public procurement register: 25 contracts as a supplier, total value 3.6M ₸; the latest contract was signed in 2023. No risk indicators for «SH SAGI» were found in open registries. Latest registry change: change in activities, July 1, 2026. Founders: 1. The registry names Шекербек Сағи Нұрдәулетұлы as director. Registry snapshot dated July 1, 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.