ТОО "SUGI"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data up to 14.01.2026
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 and permits
Summary
Министерство юстиции РКActivities
2ОКЭДПредоставление прочих индивидуальных услуг, не включенных в другие группировки
Secondary
- 47411Розничная торговля компьютерами, периферийным оборудованием и программным обеспечением в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 732.1K | 87K | 2K | 24.1K | 0 | 0 |
| Penalty | 0 | 1.2K | 473 | 185 | 0 | 0 |
| Fine | 0 | 0 | 0 | 0 | 21.4K | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- КА
Кудрявцев Андрей Валерьевич
Director
Former directors
- АААСПЕТОВ АХМЕДИАР КАЙСАРУЛЫ
- КККОВАЛЬЧУК КОНСТАНТИН ВИТАЛЬЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "SUGI" (BIN 180940020408) is an active legal entity, registered in 2018, located in Almaty, 8 years on the market. The main line of business is other personal services. 1 additional activity is listed. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 87,041 ₸. Automated screening of open registries found no risk indicators for «SUGI». The latest change to registration data: change of director (July 1, 2025). Founders: 1. The registry names Кудрявцев Андрей Валерьевич as director. Registry snapshot dated June 11, 2026.
Data sources and disclaimer
Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.