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KZActiveBIN 980641000712
Plans from 2 000 ₸ a month
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Registers checked: 18
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ФИЛИАЛ ТОО "СУЛТАН-МАРКЕТИНГ" В ГОРОДЕ ШЫМКЕНТ

Director
Бондаренко Валерия Сергеевна
Incorporated
28.03.2008
Address
Шымкент ул. ТОЛЕ БИ, зд. 43

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Risks

0/18

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
ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУЛТАН-МАРКЕТИНГ" В ГОРОДЕ ШЫМКЕНТ
BIN
980641000712
Status
Active
Director
Бондаренко Валерия Сергеевна
Registration date
28.03.2008
Activity
Оптовая торговля прочими продуктами питания
Legal address
Шымкент ул. ТОЛЕ БИ, зд. 43
VAT payer
No
КАТО
791310000
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.

Has changed

Activities

1
46389primary

Оптовая торговля прочими продуктами питания

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
4.3M
2025
6.8M+5%
2024
6.5M+26%
2023
5.1M+31%
2022
3.9M+306%
2021
968.7K
·4.3M
2026year to date
+5%6.8M
2025
+26%6.5M
2024
+31%5.1M
2023
+306%3.9M
2022
·968.7K
2021
2026
Tax paid4,345,872 ₸
Penalty0 ₸
Fine5,538 ₸
VAT refund0 ₸
2025
Tax paid6,832,051 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid6,483,258 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid5,148,562 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid3,936,306 ₸
Penalty300 ₸
Fine4,595 ₸
VAT refund0 ₸
2021
Tax paid968,654 ₸
Penalty0 ₸
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
  • БВ

    Бондаренко Валерия Сергеевна

    Director

Former directors

  • КЖКУРБАНОВА ЖАМИЛЯ САРЫМСАКОВНА
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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

ФИЛИАЛ ТОО "СУЛТАН-МАРКЕТИНГ" В ГОРОДЕ ШЫМКЕНТ (BIN 980641000712) is an active legal entity in Шымкент, registered in 2008 (18 years on the market). Primary activity — оптовая торговля прочими продуктами питания. Automated screening of open registries found no risk indicators for "СУЛТАН-МАРКЕТИНГ". Director on record — Бондаренко Валерия Сергеевна. Data current as of November 9, 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.