KZ · BINActiveBIN 040340017626
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМТ И КОМПАНИЯ"

Director
Сарсембаева Динара Сатыбалдиевна
Incorporated
12.03.2004
Address
Алматы мкр. АКСАЙ-4, 118А, Н.П. 13
РНН
600700536829
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 "СМТ И КОМПАНИЯ"
BIN
040340017626
Status
Active
Director
Сарсембаева Динара Сатыбалдиевна
Registration date
12.03.2004
Activity
Деятельность по благоустройству территорий
Legal address
Алматы мкр. АКСАЙ-4, 118А, Н.П. 13
VAT payer
No, deregistered 27.01.2026
КАТО
751310000
РНН
600700536829
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.
Procurement role
Поставщик

Activities

15
81300primary

Деятельность по благоустройству территорий

Secondary

  • 42219Строительство прочих трубопроводов
  • 42220Строительство линий электропередач и телекоммуникаций
  • 42910Строительство водных сооружений
  • 42990Строительство прочих инженерных сооружений, не включенных в другие группировки
  • 43121Земляные работы
  • 43299Пуск и наладка смонтированного оборудования
  • 43310Штукатурные работы
  • 43320Столярные и плотницкие работы
  • 43330Покрытие полов и облицовка стен
  • 43340Малярные и стекольные работы
  • 43390Прочие отделочные работы
  • 43910Кровельные работы
  • 43992Гидроизоляционные работы
  • 81290Прочая деятельность по уборке

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-89%47.5M
2026
+49%417M
2025
+72%280.1M
2024
+129%162.8M
2023
+303%71.2M
2022
·17.6M
2021
2026
Tax paid47,461,719.5 ₸
Penalty18,100 ₸
Fine235,320.5 ₸
VAT refund0 ₸
2025
Tax paid417,032,342.6 ₸
Penalty5,000 ₸
Fine575,650 ₸
VAT refund0 ₸
2024
Tax paid280,109,175.6 ₸
Penalty39,600 ₸
Fine117,176 ₸
VAT refund0 ₸
2023
Tax paid162,773,603 ₸
Penalty751,000 ₸
Fine64,969.5 ₸
VAT refund0 ₸
2022
Tax paid71,152,537.9 ₸
Penalty11,000 ₸
Fine4,594.5 ₸
VAT refund0 ₸
2021
Tax paid17,634,700 ₸
Penalty500 ₸
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
  • СД

    Сарсембаева Динара Сатыбалдиевна

    Director

    since 12.03.2004

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 "СМТ И КОМПАНИЯ" (BIN 040340017626) is an active legal entity in Алматы, registered in 2004 (22 years on the market). Primary activity — деятельность по благоустройству территорий. Per open government registries as of September 7, 2026: 132 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 24,232,587,168 ₸. Automated screening of open registries found no risk indicators for "СМТ И КОМПАНИЯ". Director on record — Сарсембаева Динара Сатыбалдиевна. Data current as of September 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.