ТОО "SHANIRAQ"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 10.11.2026
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
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Arrests & encumbrances
Enforcement proceedings
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Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
1ОКЭДУправление недвижимостью за вознаграждение или на договорной основе
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 0 | 14.7K | 0 | 0 | 0 | 0 |
| Penalty | 0 | 0 | 0 | 0 | 0 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 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- КР
Касенов Руслан Кабыевич
Director
Founders
Accreditations
Employees
Affiliated companies
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Media mentions
Company summary
ТОО "SHANIRAQ" (BIN 190340003359) is a liquidated legal entity, registered in 2019, located in Abai Region. The main line of business is real estate activities. Size: small enterprise, staff of up to 5. 14,700 ₸ in taxes was paid in 2025. Risk indicator: liquidated according to the tax authority. Latest registry change: change of main activity, January 1, 2024. Founders: 1. Director on record: Касенов Руслан Кабыевич. Registry data current as of 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.