KZ · BINActiveBIN 110840003570
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SHONBRO GROUP"

Director
Ахметов Нурлан Магзумович
Incorporated
04.08.2011
Address
Алматы ул. ХАДЖИ МУКАНА, 59, кв. 205
РНН
091200220092
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 address0/1
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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SHONBRO GROUP"
BIN
110840003570
Status
Active
Director
Ахметов Нурлан Магзумович
Registration date
04.08.2011
Activity
Оптовая торговля сырой нефтью и попутным газом
Legal address
Алматы ул. ХАДЖИ МУКАНА, 59, кв. 205
VAT payer
Yes, since 01.08.2016
КАТО
751710000
РНН
091200220092
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

4
46711primary

Оптовая торговля сырой нефтью и попутным газом

Secondary

  • 46190Деятельность агентов по оптовой торговле товарами широкого ассортимента
  • 66122Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
  • 82990Прочая деятельность по предоставлению вспомогательных коммерческих услуг, не включенная в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+778%478K
2026
-4%54.4K
2025
+38%56.9K
2024
·41.3K
2023
-2018%-440.2K
2022
·23K
2021
2026
Tax paid478,038 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid54,448 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid56,929 ₸
Penalty2,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid41,265 ₸
Penalty500 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid-440,168 ₸
Penalty30 ₸
Fine0 ₸
VAT refund469,891 ₸
2021
Tax paid22,950 ₸
Penalty300 ₸
Fine0 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

4
  • АН

    Ахметов Нурлан Магзумович

    Director

    since 04.08.2011

Former directors

  • ЖЕЖАЛТЫРБАЙ ЕРКІН ЕДІГЕҰЛЫ
  • ФСФАТКУЛИН СЕРГЕЙ АБДУЛХАКОВИЧ
  • ШДШОНОВ ДАНИЯР КАНАТОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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 addressOK
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

ТОО "SHONBRO GROUP" (BIN 110840003570) is an active legal entity in Алматы, registered in 2011 (15 years on the market). Primary activity — оптовая торговля сырой нефтью и попутным газом. Automated screening of open registries found no risk indicators for "SHONBRO GROUP". Director on record — Ахметов Нурлан Магзумович. Data current as of September 12, 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.