ТОО "SEFA-KZ"
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Risks
2/17Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 14.01.2026
Комитет государственных доходов · data as of 07.11.2026
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
Summary
Министерство юстиции РКActivities
3ОКЭДДеятельность ресторанов и предоставление услуг по доставке продуктов питания объектами, находящимися на придорожной полосе
Secondary
- 78301Прочая деятельность по обеспечению трудовыми ресурсами (персоналом), кроме деятельности организаций, учрежденных национальными компаниями
- 96011Стирка и обработка белья
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 42.1M | 46.5M | 0 | 0 | 0 | 0 |
| Penalty | 339.1K | 26.6K | 0 | 0 | 0 | 0 |
| Fine | 32.4K | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
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.
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ИХ
Иннал Хакан
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
ТОО "SEFA-KZ" (BIN 241240031593) is an active legal entity in Шымкент, registered in 2024 (2 years on the market). Primary activity — деятельность ресторанов и предоставление услуг по доставке продуктов питания объектами, находящимися на придорожной полосе. Automated screening found 2 risk indicators for "SEFA-KZ". Director on record — Иннал Хакан. Data current as of November 7, 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.