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Wholesale trade
KZActiveBIN 230640021000
Plans from 2 000 ₸ a month
1/18
Some flags
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "SAPAVENT"

Director
Уразбаева Александра Вячеславовна
Incorporated
15.06.2023
Address
Атырауская область пр. СТУДЕНТТЕР, 40А, кв. 48

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 10.11.2026

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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SAPAVENT"
BIN
230640021000
Status
Active
Director
Уразбаева Александра Вячеславовна
Registration date
15.06.2023
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Атырауская область пр. СТУДЕНТТЕР, 40А, кв. 48
VAT payer
Yes, since 25.06.2024
КАТО
231010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

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
2.6M
2025
212.9K-85%
2024
1.4M
2023
0
2022
0
2021
0
·2.6M
2026year to date
-85%212.9K
2025
·1.4M
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid2,587,459 ₸
Penalty55,533 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid212,895 ₸
Penalty947 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,399,117 ₸
Penalty52,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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
  • УА

    Уразбаева Александра Вячеславовна

    Director

Former directors

  • ТБТҰРҒАНБАЕВА БОТАКӨЗ ТҰРҒАНБАЙҚЫЗЫ
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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 "SAPAVENT" (BIN 230640021000) is an active legal entity, registered in 2023, located in Atyrau Region, 3 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of up to 5. In 2025, 212,895 ₸ was paid into the budget in taxes. Screening flagged 1 risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change of main activity, November 1, 2025. Founders: 1. Director on record: Уразбаева Александра Вячеславовна. 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.