KZ · BINActiveBIN 220440038690
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САН ТРЕЙД КОМПАНИ"

Director
Таласпаева Мадина Укулевна
Incorporated
21.04.2022
Address
Алматы ул. НЕМИРОВИЧА-ДАНЧЕНКО, 18А
РНН
600700885936
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 participant1/1
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 "САН ТРЕЙД КОМПАНИ"
BIN
220440038690
Status
Active
Director
Таласпаева Мадина Укулевна
Registration date
21.04.2022
Activity
Оптовая торговля скобяными изделиями, водопроводным и отопительным оборудованием и инвентарем
Legal address
Алматы ул. НЕМИРОВИЧА-ДАНЧЕНКО, 18А
VAT payer
Yes, since 21.04.2022
КАТО
751210000
РНН
600700885936
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.
Procurement role
Поставщик

Activities

1
46740primary

Оптовая торговля скобяными изделиями, водопроводным и отопительным оборудованием и инвентарем

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+139%25.2M
2026
-28%10.5M
2025
+3514%14.6M
2024
+821%405K
2023
·44K
2022
·0
2021
2026
Tax paid25,186,788.72 ₸
Penalty1,813,236.77 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid10,547,319 ₸
Penalty443,100 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid14,635,667 ₸
Penalty165,400.51 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid405,025 ₸
Penalty-15 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid43,986 ₸
Penalty615 ₸
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

4
  • ТМ

    Таласпаева Мадина Укулевна

    Director

    since 21.04.2022

Former directors

  • КАКАБДЕШОВ АНСАР РАЙБЕКОВИЧ
  • КАКАЛИ АЙГУЛИМ
  • ТАТУРЛИНА АЙГУЛИМ КАЛИЕВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 participantReview
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

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 "САН ТРЕЙД КОМПАНИ" (BIN 220440038690) is an active legal entity in Алматы, registered in 2022 (4 years on the market). Primary activity — оптовая торговля скобяными изделиями, водопроводным и отопительным оборудованием и инвентарем. Per open government registries as of September 13, 2026: 37 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 16,204,314 ₸. Automated screening found 1 risk indicator for "САН ТРЕЙД КОМПАНИ". Director on record — Таласпаева Мадина Укулевна. Data current as of September 13, 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.