KZ · BINActiveBIN 940640001609
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИК"

Director
Федоров Александр Станиславович
Incorporated
03.06.1994
Address
Алматы пр. СЕЙФУЛЛИНА, 518, кв. 7
РНН
600700088863
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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИК"
BIN
940640001609
Status
Active
Director
Федоров Александр Станиславович
Registration date
03.06.1994
Activity
Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения
Legal address
Алматы пр. СЕЙФУЛЛИНА, 518, кв. 7
VAT payer
No
КАТО
751110000
РНН
600700088863
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные вспомогательные финансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1
66190primary

Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+11%1.9M
2026
+12%1.7M
2025
+41%1.5M
2024
+17%1.1M
2023
+254%935K
2022
·264K
2021
2026
Tax paid1,915,888.64 ₸
Penalty32,827.02 ₸
Fine125,820 ₸
VAT refund0 ₸
2025
Tax paid1,723,341.72 ₸
Penalty5,342.91 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,542,756 ₸
Penalty1,262.85 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,090,931.55 ₸
Penalty386,255.48 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid935,002.64 ₸
Penalty6,472.28 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid264,016 ₸
Penalty122.1 ₸
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

1
  • ФА

    Федоров Александр Станиславович

    Director

    since 03.06.1994

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

ТОО "СИК" (BIN 940640001609) is an active legal entity in Алматы, registered in 1994 (32 years on the market). Primary activity — прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения. Automated screening found 1 risk indicator for "СИК". Director on record — Федоров Александр Станиславович. Data current as of September 10, 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.