ТОО "САПАЛЫ XXI"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data up to 14.01.2026
Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderМОЛДАГУЛОВ ДАНИЯР МУХТАРОВИЧRestricted from issuing electronic invoices
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 РКIn government contracts over 2 years
г.Астана, район Алматы, АК-БУЛАК-3, 1, 66 matches the registered one
contract of 30.09.2026г.Астана, район Алматы, КУБРИНА, 23/1 another address
contract of 30.09.2026
Activities
1ОКЭДРозничная торговля фармацевтическими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 4M | 4M | 865.8K | 41.2K | 3M | 0 |
| Penalty | 0 | 137.4K | 1.5K | 0 | 771.5K | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
4- СМ
Султангазинова Мадина Захитқызы
Director
Former directors
- ИЗИСМАИЛОВА ЗАРИНА ДАУРЕНБЕКОВНА
- КСКАЙРБЕКОВ САМАТ ЖУМАБАЕВИЧ
- МДМОЛДАГУЛОВ ДАНИЯР МУХТАРОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "САПАЛЫ XXI" (BIN 120840015982), Astana. Registered in 2012, 14 years on the market. Main activity: retail trade. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 4M ₸. Government contracts: 77 contracts as a supplier, total value 352M ₸; the latest contract was signed in 2026. No risk indicators for «САПАЛЫ XXI» were found in open registries. The latest change to registration data: change of director (July 1, 2026). Founders: 1. Director on record: Султангазинова Мадина Захитқызы. Registry snapshot dated July 1, 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.