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Wholesale trade
KZActiveBIN 240340033987
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "SAN PAVLODAR"

Director
Сұраған Ғұмырұзақ Сұрағанұлы
Incorporated
29.03.2024
Address
Павлодарская область Промзона ВОСТОЧНАЯ, стр. 199
РНН
451500387427

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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 "SAN PAVLODAR"
BIN
240340033987
Status
Active
Director
Сұраған Ғұмырұзақ Сұрағанұлы
Registration date
29.03.2024
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Павлодарская область Промзона ВОСТОЧНАЯ, стр. 199
VAT payer
Yes, since 29.03.2024
КАТО
551010000
РНН
451500387427
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
236K
2025
555.8K+194%
2024
189.3K
2023
0
2022
0
2021
0
·236K
2026year to date
+194%555.8K
2025
·189.3K
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid235,960 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid555,831 ₸
Penalty1,500 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid189,327 ₸
Penalty400 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
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.

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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

2
  • СҒ

    Сұраған Ғұмырұзақ Сұрағанұлы

    Director

Former directors

  • СХСУРАГАН ХУМЫРЗАХ
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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 "SAN PAVLODAR" (BIN 240340033987) is an active legal entity in Павлодарская область, registered in 2024 (2 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 "SAN PAVLODAR". Director on record — Сұраған Ғұмырұзақ Сұрағанұлы. 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.