KZ · BINActiveBIN 180140017210
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУЛТАНОВ И ПАРТНЕРЫ"

Director
Султанов Бауыржан Амангалиевич
Incorporated
15.01.2018
Address
Алматы пр. ГАГАРИНА, 35, кв. 223
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 "СУЛТАНОВ И ПАРТНЕРЫ"
BIN
180140017210
Status
Active
Director
Султанов Бауыржан Амангалиевич
Registration date
15.01.2018
Activity
Прочая деятельность в области права
Legal address
Алматы пр. ГАГАРИНА, 35, кв. 223
VAT payer
Yes, since 30.06.2026
КАТО
751110000
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

2
69109primary

Прочая деятельность в области права

Secondary

  • 78301Прочая деятельность по обеспечению трудовыми ресурсами (персоналом), кроме деятельности организаций, учрежденных национальными компаниями

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-23%3.1M
2026
+133%4M
2025
+158%1.7M
2024
+280%671.8K
2023
·176.9K
2022
·0
2021
2026
Tax paid3,111,379 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid4,039,331 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,730,340 ₸
Penalty250 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid671,817.3 ₸
Penalty3,370 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid176,946.2 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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

5
  • СБ

    Султанов Бауыржан Амангалиевич

    Director

    since 15.01.2018

Former directors

  • САСУЛТАНОВ АМАНГАЛИ КУТТЫГАЛИЕВИЧ
  • СБСУЛТАНОВ БАУЫРЖАН АМАНГАЛИЕВИЧ
  • САСУЛТАНОВА АЙНУР АБАЙБЕКОВНА
  • СГСУЛТАНОВА ГУЛЬСАРА ЖУБАНГАЛИЕВНА

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.

  • FounderСУЛТАНОВ БАУЫРЖАН АМАНГАЛИЕВИЧ
    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 "СУЛТАНОВ И ПАРТНЕРЫ" (BIN 180140017210) is an active legal entity in Алматы, registered in 2018 (8 years on the market). Primary activity — прочая деятельность в области права. Automated screening found 1 risk indicator for "СУЛТАНОВ И ПАРТНЕРЫ". Director on record — Султанов Бауыржан Амангалиевич. Data current as of September 29, 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.