KZ · BINActiveBIN 090440003123
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САРЫ - АРКА КОМПАНИ"

Director
Сейсенбек Маргулан Нурмухаммеджанович
Incorporated
01.07.2009
Address
Астана пр. ҚАБАНБАЙ БАТЫР, 58Б, КОРПУС 7, Н.П. 18
РНН
620200341333
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 "САРЫ - АРКА КОМПАНИ"
BIN
090440003123
Status
Active
Director
Сейсенбек Маргулан Нурмухаммеджанович
Registration date
01.07.2009
Activity
Деятельность пассажирского железнодорожного транспорта в междугородном сообщении
Legal address
Астана пр. ҚАБАНБАЙ БАТЫР, 58Б, КОРПУС 7, Н.П. 18
VAT payer
Yes, since 01.03.2010
КАТО
711210000
РНН
620200341333
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 201 до 250 чел.

Activities

1
49100primary

Деятельность пассажирского железнодорожного транспорта в междугородном сообщении

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-37%342.8M
2026
-2%542.9M
2025
+104%556.8M
2024
-38%272.7M
2023
+617%437.4M
2022
·61M
2021
2026
Tax paid342,832,081.97 ₸
Penalty7,100,355.95 ₸
Fine108,125 ₸
VAT refund0 ₸
2025
Tax paid542,907,370.13 ₸
Penalty3,156,251 ₸
Fine1,332,948 ₸
VAT refund0 ₸
2024
Tax paid556,781,066.35 ₸
Penalty5,480,000 ₸
Fine6,236,030 ₸
VAT refund0 ₸
2023
Tax paid272,722,088.22 ₸
Penalty4,000 ₸
Fine3,051,492 ₸
VAT refund0 ₸
2022
Tax paid437,362,466 ₸
Penalty2,122,520.54 ₸
Fine2,890,503 ₸
VAT refund36,560,864 ₸
2021
Tax paid61,013,729.18 ₸
Penalty139,500 ₸
Fine503,182.5 ₸
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

4
  • СМ

    Сейсенбек Маргулан Нурмухаммеджанович

    Director

    since 01.07.2009

Former directors

  • БМБЕКИШЕВ МАРАТ КАНАТБЕКОВИЧ
  • МММЫРЗАХМЕТОВ МАДИ МУРАТБЕКОВИЧ
  • СЕСАМСЫБЕКОВ ЕРИК АМАНГЕЛЬДИЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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.

  • FounderСУЛЕЙМЕНОВА ГАУХАР РАКОМБЕДОВНА
    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 "САРЫ - АРКА КОМПАНИ" (BIN 090440003123) is an active legal entity in Астана, registered in 2009 (17 years on the market). Primary activity — деятельность пассажирского железнодорожного транспорта в междугородном сообщении. Automated screening found 1 risk indicator for "САРЫ - АРКА КОМПАНИ". Director on record — Сейсенбек Маргулан Нурмухаммеджанович. Data current as of September 1, 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.