ТОО "СУНКАР КАЗ"
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Risks
2/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 13.11.2026
Комитет государственных доходов · data as of 11.11.2026
Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.10.2026
The agency rarely updates this list. We check it every night, last on November 13, 2026.
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
Summary
Министерство юстиции РКActivities
52299 Прочая транспортно-экспедиционная деятельность
Прочая транспортно-экспедиционная деятельность
Secondary
- 46310Оптовая торговля фруктами и овощами
- 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 18M ₸
- 2024: 145M ₸
- 2025: 54.3M ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 18M ₸
- 2024: 145M ₸
- 2025: 54.3M ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 18M ₸ | 0 |
| 2024 | 145M ₸ | 3.1K ₸ |
| 2025 | 54.3M ₸ | 22.8K ₸ |
| 2026partial | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- СК
Сатбекова Кулшары Молдраимовна
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 "СУНКАР КАЗ" (BIN 211240028875) is an active legal entity, registered in 2021, located in Almaty, 5 years on the market. Primary classifier activity: warehousing and transport services. Additional activities (2). Small enterprise, headcount: 6 to 10 employees. Tax payments received by the budget in 2025: 54.3M ₸ (per the tax authority as of August 22, 2026). Automated screening found 2 risk indicators for «СУНКАР КАЗ», the main one being tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change in activities, March 1, 2025. Number of founders: 1. The registry names Сатбекова Кулшары Молдраимовна as director. Registry snapshot dated 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.