ТОО "SUN CONTROL EURASIA (САН КОНТРОЛ ЕВРАЗИЯ)"
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКHas changed
Activities
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 122.7K ₸
- 2022: 9.9M ₸
- 2023: 36.3M ₸
- 2024: 23.8M ₸
- 2025: 27.8M ₸
- 2026, partial: 25M ₸
- 2021, partial: 122.7K ₸
- 2022: 9.9M ₸
- 2023: 36.3M ₸
- 2024: 23.8M ₸
- 2025: 27.8M ₸
- 2026, partial: 25M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 122.7K ₸ | 30 ₸ |
| 2022 | 9.9M ₸ | 48 ₸ |
| 2023 | 36.3M ₸ | 0 |
| 2024 | 23.8M ₸ | 668 ₸ |
| 2025 | 27.8M ₸ | 1.3K ₸ |
| 2026partial | 25M ₸ | 65 ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ЖС
Жеребаева Светлана Павловна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "SUN CONTROL EURASIA (САН КОНТРОЛ ЕВРАЗИЯ)" (BIN 180640021613): Active legal entity, Astana, registered in 2018, 8 years on the market. Primary classifier activity: wholesale trade. Small enterprise, headcount: 21 to 30 employees. In 2025, 27.8M ₸ was paid into the budget in taxes (per the tax authority as of August 23, 2026). No risk indicators for «SUN CONTROL EURASIA (САН КОНТРОЛ ЕВРАЗИЯ)» were found in open registries. Latest registry change: change in headcount, November 1, 2026. Number of founders: 1. Head per the registry: Жеребаева Светлана Павловна. Registry data current as of November 3, 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.