ТОО "SAPSAN CORPORATION"
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Risks
3/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 10.11.2026
Государственные закупки РК · data as of 09.11.2026
АО ФНБ «Самрук-Казына» · data as of 10.11.2026
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 and permits
Summary
Министерство юстиции РКHas changed
Activities
1ОКЭДПроизводство спецодежды
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 259.9K | 15.6M | 46.2M | 17.2M | 4.5M | 38K |
| Penalty | 0 | 458.2K | 1.8M | 699.8K | 52.2K | 0 |
| Fine | 30.3K | 245.8K | 55.4K | 77.6K | 252.7K | 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- КО
Кудлаева Ольга Анатольевна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "SAPSAN CORPORATION" (BIN 140740025286): Active legal entity, Karaganda Region, registered in 2014, 12 years on the market. The main line of business is manufacture of wearing apparel. Small enterprise, headcount: 16 to 20 employees. Tax payments received by the budget in 2025: 15.6M ₸. Government contracts: 27 contracts as a supplier, total value 132.5M ₸; the latest contract was signed in 2024. Contracts with the АО «Самрук-Казына» group: 235 contracts as a supplier. Automated screening found 3 risk indicators for «SAPSAN CORPORATION», the main one being tax debt over 20 MCI, unpaid for more than 4 months. Certificates: 198. The latest change to registration data: change of address (December 1, 2025). Founders: 1. Director on record: Кудлаева Ольга Анатольевна. Registry snapshot dated 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.