KZ · BINActiveBIN 180440034497
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУНКАР ЛОГИСТИК"

Director
Климов Павел Александрович
Incorporated
24.04.2018
Address
Область Абай ул. ШМИДТА, 6, кв. 55
РНН
182700268328
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 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 system1/1
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 "СУНКАР ЛОГИСТИК"
BIN
180440034497
Status
Active
Director
Климов Павел Александрович
Registration date
24.04.2018
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Область Абай ул. ШМИДТА, 6, кв. 55
VAT payer
Yes, since 24.04.2018
КАТО
101010000
РНН
182700268328
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+13%340M
2026
·300.4M
2025
-127%-111.7M
2024
+92%408.4M
2023
+399%212.9M
2022
·42.7M
2021
2026
Tax paid339,989,762.05 ₸
Penalty0 ₸
Fine278,375 ₸
VAT refund0 ₸
2025
Tax paid300,441,172.24 ₸
Penalty264,607.38 ₸
Fine776,570 ₸
VAT refund78,420,794 ₸
2024
Tax paid-111,745,040.6 ₸
Penalty0 ₸
Fine869,000 ₸
VAT refund534,971,483 ₸
2023
Tax paid408,369,133.41 ₸
Penalty28,917.86 ₸
Fine1,017,750 ₸
VAT refund188,304,211 ₸
2022
Tax paid212,894,207.64 ₸
Penalty2,432.15 ₸
Fine1,477,916 ₸
VAT refund307,524,607 ₸
2021
Tax paid42,701,383.01 ₸
Penalty209,549 ₸
Fine182,315 ₸
VAT refund141,787,255 ₸
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
  • КП

    Климов Павел Александрович

    Director

    since 24.04.2018

Former directors

  • АСАЙТМУХАНОВ СЫРЫМ ЖЕҢІСҰЛЫ
  • ХЕХАСЕНОВ ЕРКИН ЕРМЕКОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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 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 systemReview
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 "СУНКАР ЛОГИСТИК" (BIN 180440034497) is an active legal entity in Область Абай, registered in 2018 (8 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 1 risk indicator for "СУНКАР ЛОГИСТИК". Director on record — Климов Павел Александрович. Data current as of August 30, 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.