KZ · BINActiveBIN 220940034061
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SAC À DOS"

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)0/1
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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SAC À DOS"
BIN
220940034061
Status
Active
Director
Нуржаупов Валихан Романович
Registration date
22.09.2022
Activity
Розничная торговля путем заказа товаров по почте или через сеть Интернет
Legal address
Алматы ул. НАВОИ, 74
КАТО
751310000
РНН
600300749862
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

7
47910primary

Розничная торговля путем заказа товаров по почте или через сеть Интернет

Secondary

  • 46150Деятельность агентов по оптовой торговле мебелью, бытовыми товарами, скобяными и прочими металлическими изделиями
  • 46470Оптовая торговля мебелью, коврами и осветительным оборудованием
  • 46499Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки
  • 46650Оптовая торговля офисной мебелью
  • 46734Оптовая торговля лакокрасочной продукцией, обоями и напольными покрытиями
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Contacts

Change history

02Financials

Tax payments

6

By year ·

+152%107.5M
2026
+1131033%42.6M
2025
-79%3.8K
2024
·17.8K
2023
·0
2022
·0
2021
2026
Tax paid107,465,187.6
Penalty451,400
Fine0
VAT refund0
2025
Tax paid42,598,461.03
Penalty0
Fine0
VAT refund0
2024
Tax paid3,766
Penalty0
Fine0
VAT refund0
2023
Tax paid17,837
Penalty260
Fine0
VAT refund0
2022
Tax paid0
Penalty0
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

1
  • НВ

    Нуржаупов Валихан Романович

    Director

    since 22.09.2022

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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)OK
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

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 "SAC À DOS" (BIN 220940034061) is an active legal entity in Алматы, registered in 2022 (4 years on the market). Primary activity — розничная торговля путем заказа товаров по почте или через сеть интернет. Automated screening found 1 risk indicator for "SAC À DOS". Director on record — Нуржаупов Валихан Романович. Data current as of August 31, 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.