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Wholesale trade
KZActiveBIN 041040007195
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
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ТОО "САРБАЗ ОРДАСЫ"

Director
Хегай Денис Леонидович
Incorporated
27.10.2004
Address
Астана пр. БӨГЕНБАЙ БАТЫР, 32/1, Н.П. 1
РНН
600700547703

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Risks

0/17

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САРБАЗ ОРДАСЫ"
BIN
041040007195
Status
Active
Director
Хегай Денис Леонидович
Registration date
27.10.2004
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Астана пр. БӨГЕНБАЙ БАТЫР, 32/1, Н.П. 1
VAT payer
Yes, since 01.05.2012
КАТО
711310000
РНН
600700547703
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

2
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 46690Оптовая торговля прочими машинами и оборудованием
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
48.4M
2025
176.5M+1057%
2024
15.3M+82%
2023
8.4M-83%
2022
50.4M+1351%
2021
3.5M
·48.4M
2026year to date
+1057%176.5M
2025
+82%15.3M
2024
-83%8.4M
2023
+1351%50.4M
2022
·3.5M
2021
2026
Tax paid48,404,556 ₸
Penalty245,650 ₸
Fine287,613 ₸
VAT refund0 ₸
2025
Tax paid176,461,765 ₸
Penalty424,200 ₸
Fine705,794 ₸
VAT refund0 ₸
2024
Tax paid15,251,740 ₸
Penalty55,750 ₸
Fine14,585 ₸
VAT refund0 ₸
2023
Tax paid8,373,782 ₸
Penalty3,558,125 ₸
Fine3,407,901 ₸
VAT refund0 ₸
2022
Tax paid50,378,416 ₸
Penalty1,661,919 ₸
Fine128,646 ₸
VAT refund0 ₸
2021
Tax paid3,472,798 ₸
Penalty224,489 ₸
Fine2,038,095 ₸
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.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ХД

    Хегай Денис Леонидович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "САРБАЗ ОРДАСЫ" (BIN 041040007195) is an active legal entity in Астана, registered in 2004 (22 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening of open registries found no risk indicators for "САРБАЗ ОРДАСЫ". Director on record — Хегай Денис Леонидович. Data current as of November 6, 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.