KZ · BINActiveBIN 150240002499
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЙ-МАР САУДА"

Director
Жумабаев Анвар Сейдахметович
Incorporated
03.02.2015
Address
Алматы ул. КАЗЫБАЕВА, 1
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

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 "СЕЙ-МАР САУДА"
BIN
150240002499
Status
Active
Director
Жумабаев Анвар Сейдахметович
Registration date
03.02.2015
Activity
Оптовая торговля сахаром, шоколадом и сахаристыми кондитерскими изделиями
Legal address
Алматы ул. КАЗЫБАЕВА, 1
VAT payer
Yes, since 01.03.2015
КАТО
751510000
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
46360primary

Оптовая торговля сахаром, шоколадом и сахаристыми кондитерскими изделиями

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+29%13.1M
2026
-40%10.1M
2025
-63%17M
2024
+45%46.4M
2023
+361%32M
2022
·6.9M
2021
2026
Tax paid13,099,007.64 ₸
Penalty39,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid10,123,284 ₸
Penalty98,500 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid16,985,390 ₸
Penalty61,700 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid46,368,810 ₸
Penalty3,508,092.48 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid31,985,343 ₸
Penalty1,268,800 ₸
Fine3,718,612 ₸
VAT refund0 ₸
2021
Tax paid6,942,905 ₸
Penalty40,500 ₸
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
  • ЖА

    Жумабаев Анвар Сейдахметович

    Director

    since 03.02.2015

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
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderЖУМАБАЕВ АНВАР СЕЙДАХМЕТОВИЧ
    Bad-faith public-procurement participant

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 "СЕЙ-МАР САУДА" (BIN 150240002499) is an active legal entity in Алматы, registered in 2015 (11 years on the market). Primary activity — оптовая торговля сахаром, шоколадом и сахаристыми кондитерскими изделиями. Automated screening found 1 risk indicator for "СЕЙ-МАР САУДА". Director on record — Жумабаев Анвар Сейдахметович. Data current as of August 31, 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.