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Other personal services
KZActiveBIN 170240021984
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ТОО "SULEYMAN GROUP"

Director
Жиендин Рустем Кайратович
Incorporated
17.02.2017
Address
Алматы пр. АБАЯ, 76
Activity
Предоставление прочих индивидуальных услуг, не включенных в другие группировки
Taxes for 20255.9K ₸Public contracts excl. VAT56.3M ₸ 6 contracts, latest in 2022Employeesот 0 до 5 чел. Малые предприятия
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 13.11.2026

Arrears on mandatory pension contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 13, 2026.

Was on the KGD list of companies absent from their registered addressNot listed now

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SULEYMAN GROUP"
BIN
170240021984
Legal address
Алматы пр. АБАЯ, 76
VAT payer
No, deregistered 22.08.2023. Reason: absence by location
КАТО
751410000
РНН
600400729432
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

96090 Предоставление прочих индивидуальных услуг, не включенных в другие группировки

1
96090primary

Предоставление прочих индивидуальных услуг, не включенных в другие группировки

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Contacts

Change history

Financials

Tax payments

6
5.9K ₸in 2025
By year · ₸
  1. 2021, partial: 99.3K ₸
  2. 2022: 1M ₸
  3. 2023: 512.7K ₸
  4. 2024: 0 ₸
  5. 2025: 5.9K ₸
  6. 2026, partial: 681.8K ₸
  1. 2021, partial: 99.3K ₸
  2. 2022: 1M ₸
  3. 2023: 512.7K ₸
  4. 2024: 0 ₸
  5. 2025: 5.9K ₸
  6. 2026, partial: 681.8K ₸
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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
  • ЖР

    Жиендин Рустем Кайратович

    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

Active legal entity ТОО "SULEYMAN GROUP" (BIN 170240021984), Almaty. Registered in 2017, 9 years on the market. Primary classifier activity: other personal services. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 5,898 ₸ (per the tax authority as of October 19, 2026). In the public procurement register: 6 contracts as a supplier, total value 56.3M ₸; the latest contract was signed in 2022. Automated screening found 1 risk indicator for «SULEYMAN GROUP»: tax debt over 20 MCI, unpaid for more than 4 months. Date of the last change record: January 1, 2023 (change of address). Founders: 1. The registry names Жиендин Рустем Кайратович as director. Per the registry as of 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.