KZ · BINActiveBIN 980941004141
1/17
High risk

ФИЛИАЛ КОМПАНИИ "S.B.G." В Г. АСТАНА

Director
Сухеймат Язан Али Мухаммед
Incorporated
07.09.1998
Address
Астана ул. ШАКЕНА АЙМАНОВА, 20, КВ 229
РНН
031400147787
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 address1/1
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
ФИЛИАЛ КОМПАНИИ "S.B.G." В Г. АСТАНА
BIN
980941004141
Status
Active
Director
Сухеймат Язан Али Мухаммед
Registration date
07.09.1998
Activity
Деятельность головных компаний, связанная с реализацией государственной политики индустриально-инновационного развития
Legal address
Астана ул. ШАКЕНА АЙМАНОВА, 20, КВ 229
VAT payer
No, deregistered 25.01.2019
КАТО
711310000
РНН
031400147787
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

2
70101primary

Деятельность головных компаний, связанная с реализацией государственной политики индустриально-инновационного развития

Secondary

  • 68201Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • СЯ

    Сухеймат Язан Али Мухаммед

    Director

    since 07.09.1998

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Medium
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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

ФИЛИАЛ КОМПАНИИ "S.B.G." В Г. АСТАНА (BIN 980941004141) is an active legal entity in Астана, registered in 1998 (28 years on the market). Primary activity — деятельность головных компаний, связанная с реализацией государственной политики индустриально-инновационного развития. Automated screening found 1 risk indicator for "S.B.G.". Director on record — Сухеймат Язан Али Мухаммед. Data current as of September 1, 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.