KZ · BINActiveBIN 080940003417
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТАНА СНАБ-7"

Director
Жунусов Нуржан Тулегенулы
Incorporated
21.04.2011
Address
Астана ул. АЛЬМУХАНА СЕМБИНОВА, зд. 25
РНН
620200330789
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 "АСТАНА СНАБ-7"
BIN
080940003417
Status
Active
Director
Жунусов Нуржан Тулегенулы
Registration date
21.04.2011
Activity
Розничная торговля моторным топливом, кроме сжиженного нефтяного газа, в специализированных магазинах, за исключением находящихся на придорожной полосе
Legal address
Астана ул. АЛЬМУХАНА СЕМБИНОВА, зд. 25
VAT payer
Yes, since 26.09.2019
КАТО
711410000
РНН
620200330789
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
47301primary

Розничная торговля моторным топливом, кроме сжиженного нефтяного газа, в специализированных магазинах, за исключением находящихся на придорожной полосе

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+49%12M
2026
+172%8M
2025
-61%3M
2024
+134%7.5M
2023
+931%3.2M
2022
·311.4K
2021
2026
Tax paid11,971,177 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid8,045,031 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid2,963,063 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid7,512,758 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid3,211,239 ₸
Penalty5,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid311,418 ₸
Penalty3,500 ₸
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

3
  • ЖН

    Жунусов Нуржан Тулегенулы

    Director

    since 21.04.2011

Former directors

  • ЖНЖУНУСОВ НУРЖАН ТУЛЕГЕНУЛЫ
  • КАКОЖАНОВ АСЫЛБЕК НИГМЕТОВИЧ

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

Комитет государственных доходов · data as of 04.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 04.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 04.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 04.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 04.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 04.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

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

  • FounderЖУНУСОВ НУРЖАН ТУЛЕГЕНУЛЫ
    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 "АСТАНА СНАБ-7" (BIN 080940003417) is an active legal entity in Астана, registered in 2011 (15 years on the market). Primary activity — розничная торговля моторным топливом, кроме сжиженного нефтяного газа, в специализированных магазинах, за исключением находящихся на придорожной полосе. Per open government registries as of October 4, 2026: 95 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 465,663,981 ₸. Automated screening found 1 risk indicator for "АСТАНА СНАБ-7". Director on record — Жунусов Нуржан Тулегенулы. Data current as of October 4, 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.