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Wholesale trade
KZActiveBIN 210340007199
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "СИА ГРУПП КАЗАХСТАН"

Director
Бегалиева Мира Алпысбаевна
Incorporated
04.03.2021
Address
Актюбинская область ул. ӘЗ НАУРЫЗ, 12, КВ 121
РНН
061800421617

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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 "СИА ГРУПП КАЗАХСТАН"
BIN
210340007199
Status
Active
Director
Бегалиева Мира Алпысбаевна
Registration date
04.03.2021
Activity
Оптовая торговля прочими машинами и оборудованием
Legal address
Актюбинская область ул. ӘЗ НАУРЫЗ, 12, КВ 121
VAT payer
No, deregistered 06.02.2026
КАТО
151011100
РНН
061800421617
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
46690primary

Оптовая торговля прочими машинами и оборудованием

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
100+900%
2024
10
2023
0-100%
2022
11.3K+11%
2021
10.2K
·0
2026year to date
+900%100
2025
·10
2024
-100%0
2023
+11%11.3K
2022
·10.2K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid100 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid10 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid11,298 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid10,200 ₸
Penalty100 ₸
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

1
  • БМ

    Бегалиева Мира Алпысбаевна

    Director

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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 "СИА ГРУПП КАЗАХСТАН" (BIN 210340007199) is an active legal entity in Актюбинская область, registered in 2021 (5 years on the market). Primary activity — оптовая торговля прочими машинами и оборудованием. Automated screening of open registries found no risk indicators for "СИА ГРУПП КАЗАХСТАН". Director on record — Бегалиева Мира Алпысбаевна. Data current as of November 8, 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.