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Wholesale trade
KZLiquidatedBIN 181040010123
Plans from 2 000 ₸ a month
2/17
High risk
Not present at its registered address
To risks

ТОО "SUNA MARKET"

Director
Ахмедия Сұңғат Нәсипбайұлы
Incorporated
08.10.2018
Address
Карагандинская область ул. СОВХОЗНАЯ, 9
РНН
301400213907

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Risks

2/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 06.11.2026

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

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SUNA MARKET"
BIN
181040010123
Status
Liquidated
Director
Ахмедия Сұңғат Нәсипбайұлы
Registration date
08.10.2018
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Карагандинская область ул. СОВХОЗНАЯ, 9
VAT payer
No
КАТО
352845100
РНН
301400213907
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

1

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0
2023
0
2022
0-100%
2021
477.4K
·0
2026year to date
·0
2025
·0
2024
·0
2023
-100%0
2022
·477.4K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid477,407 ₸
Penalty120,000 ₸
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.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

People & owners

Leadership

1
  • АС

    Ахмедия Сұңғат Нәсипбайұлы

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "SUNA MARKET" (BIN 181040010123) is an active legal entity in Карагандинская область, registered in 2018 (8 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 6, 2026: 8 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 18,149,672 ₸. Automated screening found 2 risk indicators for "SUNA MARKET". Director on record — Ахмедия Сұңғат Нәсипбайұлы. Data current as of November 6, 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.