KZ · BINActiveBIN 131140006893
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САПА-ГЕО"

Director
Абилдосова Айжан Аблаевна
Incorporated
08.11.2013
Address
Астана ул. КАЙЫМ МУХАМЕДХАНОВ, 4/1, кв. 37
РНН
620200428849
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САПА-ГЕО"
BIN
131140006893
Status
Active
Director
Абилдосова Айжан Аблаевна
Registration date
08.11.2013
Activity
Деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок)
Legal address
Астана ул. КАЙЫМ МУХАМЕДХАНОВ, 4/1, кв. 37
VAT payer
Yes, since 01.07.2016
КАТО
711510000
РНН
620200428849
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

1
71122primary

Деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок)

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-7%20.6M
2026
+362%22.2M
2025
+24%4.8M
2024
+16%3.9M
2023
+181%3.3M
2022
·1.2M
2021
2026
Tax paid20,591,853.55 ₸
Penalty144,135 ₸
Fine75,687.5 ₸
VAT refund0 ₸
2025
Tax paid22,202,785 ₸
Penalty58,107 ₸
Fine27,524 ₸
VAT refund0 ₸
2024
Tax paid4,804,760 ₸
Penalty1,920 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid3,866,948.05 ₸
Penalty95,714.95 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid3,347,937 ₸
Penalty89,540 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid1,189,463 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • АА

    Абилдосова Айжан Аблаевна

    Director

    since 08.11.2013

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderАБИЛДОСОВ АБЛАЙ КАДИРОВИЧ
    Not present at its registered address

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "САПА-ГЕО" (BIN 131140006893) is an active legal entity in Астана, registered in 2013 (13 years on the market). Primary activity — деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок). Automated screening found 1 risk indicator for "САПА-ГЕО". Director on record — Абилдосова Айжан Аблаевна. Data current as of September 27, 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.