KZ · BINActiveBIN 200540004091
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SAMAT GROUP INTERPRISE"

Director
Урмагамбетов Сагингали Нуралиевич
Incorporated
11.05.2020
Address
Актюбинская область пр. 312 СТРЕЛКОВОЙ ДИВИЗИИ, зд. 9Б
РНН
061800410479
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 "SAMAT GROUP INTERPRISE"
BIN
200540004091
Status
Active
Director
Урмагамбетов Сагингали Нуралиевич
Registration date
11.05.2020
Activity
Производство прочих изделий из бетона, строительного гипса и цемента
Legal address
Актюбинская область пр. 312 СТРЕЛКОВОЙ ДИВИЗИИ, зд. 9Б
VAT payer
Yes, since 18.05.2022
КАТО
151013100
РНН
061800410479
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

2
23690primary

Производство прочих изделий из бетона, строительного гипса и цемента

Secondary

  • 68209Аренда (субаренда) и управление собственной или арендованной прочей недвижимостью, не включенной в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+4%11.9M
2026
+39%11.4M
2025
+64%8.3M
2024
-45%5M
2023
+958%9.1M
2022
·857.6K
2021
2026
Tax paid11,887,651.11 ₸
Penalty2,267 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid11,439,883.67 ₸
Penalty23,715 ₸
Fine165,643 ₸
VAT refund0 ₸
2024
Tax paid8,258,893.11 ₸
Penalty45,585 ₸
Fine271,814 ₸
VAT refund0 ₸
2023
Tax paid5,035,654.21 ₸
Penalty35,550 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid9,075,627 ₸
Penalty41,196.09 ₸
Fine91,890 ₸
VAT refund0 ₸
2021
Tax paid857,559 ₸
Penalty0 ₸
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

3
  • УС

    Урмагамбетов Сагингали Нуралиевич

    Director

    since 11.05.2020

Former directors

  • АМАБДИБАЕВА МАДИНА ТЕМИРХАНОВНА
  • ДЖДУШМАНОВ ЖУМАБАЙ КУНСБЕКОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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.

  • FounderУРМАГАМБЕТОВ САГИНГАЛИ НУРАЛИЕВИЧ
    Not present at its registered address

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 "SAMAT GROUP INTERPRISE" (BIN 200540004091) is an active legal entity in Актюбинская область, registered in 2020 (6 years on the market). Primary activity — производство прочих изделий из бетона, строительного гипса и цемента. Automated screening found 1 risk indicator for "SAMAT GROUP INTERPRISE". Director on record — Урмагамбетов Сагингали Нуралиевич. 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.