ТОО "«SAPA FOOD KAZ»"
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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 РКActivities
47999 Прочая розничная торговля вне магазинов
Прочая розничная торговля вне магазинов
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 4M ₸
- 2026, partial: 2.4M ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 4M ₸
- 2026, partial: 2.4M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 0 | 0 | 0 |
| 2023 | 0 | 0 | 0 |
| 2024 | 0 | 0 | 0 |
| 2025 | 4M ₸ | 3.2K ₸ | 27.5K ₸ |
| 2026partial | 2.4M ₸ | 29.7K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ЛИ
Ли Игорь Павлович
Director
Former directors
- БАБАЙМОЛДИНОВА АРАЙЛЫМ БАКДАУЛЕТОВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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PremiumSimilar companies
Media mentions
Company summary
ТОО "«SAPA FOOD KAZ»" (BIN 240940003015): Active legal entity, Zhetysu Region, registered in 2024, 2 years on the market. Main activity: retail trade. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 4M ₸ (per the tax authority as of October 17, 2026). Open registry checks show no risk indicators for ТОО "«SAPA FOOD KAZ»". Latest registry change: change of director, September 1, 2026. Structure on record: 1 founder. Director on record: Ли Игорь Павлович. Per the registry as of September 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.