KZ · BINActiveBIN 120840017245
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SFEROVA KAZAKHSTAN" (СФЕРОВА КАЗАХСТАН)

Director
Муканова Ульфат Хабибуллаевна
Incorporated
28.08.2012
Address
Западно-Казахстанская область ул. МУСТАХИМ ИКСАНОВ, 184/1
Risk by category
Listed in the register of declared bankrupts1/1
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 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 "SFEROVA KAZAKHSTAN" (СФЕРОВА КАЗАХСТАН)
BIN
120840017245
Status
Active
Director
Муканова Ульфат Хабибуллаевна
Registration date
28.08.2012
Activity
Производство прочих кранов, клапанов и вентилей
Legal address
Западно-Казахстанская область ул. МУСТАХИМ ИКСАНОВ, 184/1
VAT payer
Yes, since 01.01.2013
КАТО
273620100
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
28140primary

Производство прочих кранов, клапанов и вентилей

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-100%0
2026
-64%116.4M
2025
-22%318.9M
2024
+116%408.4M
2023
-66%189.3M
2022
·551.8M
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid116,369,632.79 ₸
Penalty0 ₸
Fine56,615,341.64 ₸
VAT refund0 ₸
2024
Tax paid318,930,392.19 ₸
Penalty462,552.4 ₸
Fine5,775,334.48 ₸
VAT refund0 ₸
2023
Tax paid408,417,720.2 ₸
Penalty21,547,434.65 ₸
Fine5,927,834.48 ₸
VAT refund0 ₸
2022
Tax paid189,254,852.77 ₸
Penalty166,592,875.22 ₸
Fine650,889.5 ₸
VAT refund0 ₸
2021
Tax paid551,771,948.32 ₸
Penalty79,207,868.88 ₸
Fine14,585 ₸
VAT refund49,549,154 ₸
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
  • МУ

    Муканова Ульфат Хабибуллаевна

    Director

    since 28.08.2012

Former directors

  • КДКОЛОМБО ДЖАНЛУКА
  • КЭКУРМАШЕВА ЭЛЬВИРА ИЛЕМЕСОВНА

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 bankruptsReview
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 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 "SFEROVA KAZAKHSTAN" (СФЕРОВА КАЗАХСТАН) (BIN 120840017245) is an active legal entity in Западно-Казахстанская область, registered in 2012 (14 years on the market). Primary activity — производство прочих кранов, клапанов и вентилей. Automated screening found 1 risk indicator for "SFEROVA KAZAKHSTAN". Director on record — Муканова Ульфат Хабибуллаевна. 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.