KZ · BINActiveBIN 100840006850
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Some flags

ТОО "САПСАН ЮГ"

Director
Карибаев Орынбек Еркинбекович
Incorporated
12.08.2010
Address
Шымкент ул. Б.МОМЫШУЛЫ, Д.17, К. 34-35
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers1/1
Not present at its registered address0/1
Tax debt over 20 MCI, unpaid for more than 4 months0/1
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

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САПСАН ЮГ"
BIN
100840006850
Status
Active
Director
Карибаев Орынбек Еркинбекович
Registration date
12.08.2010
Activity
Оптовая торговля автомобильным бензином
Legal address
Шымкент ул. Б.МОМЫШУЛЫ, Д.17, К. 34-35
VAT payer
No, deregistered 21.04.2015
КАТО
791310000
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

3
46716primary

Оптовая торговля автомобильным бензином

Secondary

  • 47301Розничная торговля моторным топливом в специализированных магазинах, за исключением находящихся на придорожной полосе
  • 52102Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

03People & owners

Leadership

1
  • КО

    Карибаев Орынбек Еркинбекович

    Director

    since 12.08.2010

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

Комитет государственных доходов · data as of 02.11.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 02.11.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 2, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 01.11.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 02.11.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 02.11.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 2, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 02.11.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 02.11.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 02.11.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

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

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "САПСАН ЮГ" (BIN 100840006850) is an active legal entity in Шымкент, registered in 2010 (16 years on the market). Primary activity — оптовая торговля автомобильным бензином. Automated screening found 1 risk indicator for "САПСАН ЮГ". Director on record — Карибаев Орынбек Еркинбекович. Data current as of November 2, 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.