KZ · BINActiveBIN 200640002673
2/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SG_APPRAISAL"

Director
Оспанова Сания Какимжановна
Incorporated
02.06.2020
Address
Алматы пр. РЫСКУЛОВА, 133А
РНН
600300708722
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 address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)1/1
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 "SG_APPRAISAL"
BIN
200640002673
Status
Active
Director
Оспанова Сания Какимжановна
Registration date
02.06.2020
Activity
Аккредитация в области оценки соответствия
Legal address
Алматы пр. РЫСКУЛОВА, 133А
VAT payer
No, deregistered 07.03.2024
КАТО
751210000
РНН
600300708722
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

1
74902primary

Аккредитация в области оценки соответствия

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-100%0
2026
-22%4.7M
2025
+25%6.1M
2024
-57%4.8M
2023
+3182%11.3M
2022
·343.1K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid4,745,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid6,054,118 ₸
Penalty468,701.02 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid4,840,011 ₸
Penalty487,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid11,261,475 ₸
Penalty828,573.41 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid343,087 ₸
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
  • ОС

    Оспанова Сания Какимжановна

    Director

    since 02.06.2020

Former directors

  • КРКАМЗИЕВА РАУШАН КЕНЖЕТАЕВНА
  • ОСОСПАНОВА САНИЯ КАКИМЖАНОВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
Tax risk (КГД risk category)Medium
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 addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)Review
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.

  • DirectorОСПАНОВА САНИЯ КАКИМЖАНОВНА
    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 "SG_APPRAISAL" (BIN 200640002673) is an active legal entity in Алматы, registered in 2020 (6 years on the market). Primary activity — аккредитация в области оценки соответствия. Automated screening found 3 risk indicators for "SG_APPRAISAL". Director on record — Оспанова Сания Какимжановна. Data current as of September 1, 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.