ТОО "СИОЗОН ТРЕЙД"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
47999 Прочая розничная торговля вне магазинов
Прочая розничная торговля вне магазинов
Contacts
Change history
Tax payments
6- 2021, partial: 319.8K ₸
- 2022: 2M ₸
- 2023: 3.8M ₸
- 2024: 4.9M ₸
- 2025: 5.4M ₸
- 2026, partial: 5.9M ₸
- 2021, partial: 319.8K ₸
- 2022: 2M ₸
- 2023: 3.8M ₸
- 2024: 4.9M ₸
- 2025: 5.4M ₸
- 2026, partial: 5.9M ₸
| Year | Tax paid | Penalty | Fine | VAT refund |
|---|---|---|---|---|
| 2021partial | 319.8K ₸ | 0 | 0 | 0 |
| 2022 | 2M ₸ | 500 ₸ | 0 | 0 |
| 2023 | 3.8M ₸ | 0 | 0 | 0 |
| 2024 | 4.9M ₸ | 200 ₸ | 0 | 0 |
| 2025 | 5.4M ₸ | 10 ₸ | 39.3K ₸ | 3.4K ₸ |
| 2026partial | 5.9M ₸ | 400 ₸ | 43.3K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ШС
Шепелев Сергей Анатольевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
ТОО "СИОЗОН ТРЕЙД" (BIN 200940007259) is an active legal entity, registered in 2020, located in Almaty, 6 years on the market. Primary classifier activity: retail trade. Enterprise category: small enterprise, up to 5 employees. In 2025, 5.4M ₸ was paid into the budget in taxes (per the tax authority as of September 4, 2026). Open registry checks show no risk indicators for «СИОЗОН ТРЕЙД». Date of the last change record: November 1, 2026 (change in activities). Structure on record: 1 founder. The registry names Шепелев Сергей Анатольевич as director. Per the registry as of November 3, 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.