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Manufacture of wearing apparel
KZActiveBIN 140740025286
Plans from 2 000 ₸ a month
3/18
Some flags
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "SAPSAN CORPORATION"

Director
Кудлаева Ольга Анатольевна
Incorporated
28.07.2014
Address
Карагандинская область ул. ЕРМЕКОВА, стр. 78/1
РНН
302000352935

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Risks

3/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 10.11.2026

Bad-faith public-procurement participantReview

Государственные закупки РК · data as of 09.11.2026

Bad-faith supplier to Samruk-KazynaReview

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SAPSAN CORPORATION"
BIN
140740025286
Status
Active
Director
Кудлаева Ольга Анатольевна
Registration date
28.07.2014
Activity
Производство спецодежды
Legal address
Карагандинская область ул. ЕРМЕКОВА, стр. 78/1
VAT payer
Yes, since 28.08.2018
КАТО
351013100
РНН
302000352935
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.

Has changed

Procurement role
Поставщик

Activities

1
14120primary

Производство спецодежды

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
259.9K
2025
15.6M-66%
2024
46.2M+168%
2023
17.2M+282%
2022
4.5M+11763%
2021
38K
·259.9K
2026year to date
-66%15.6M
2025
+168%46.2M
2024
+282%17.2M
2023
+11763%4.5M
2022
·38K
2021
2026
Tax paid259,866 ₸
Penalty0 ₸
Fine30,275 ₸
VAT refund0 ₸
2025
Tax paid15,646,106 ₸
Penalty458,155 ₸
Fine245,750 ₸
VAT refund0 ₸
2024
Tax paid46,212,158 ₸
Penalty1,765,900 ₸
Fine55,380 ₸
VAT refund0 ₸
2023
Tax paid17,237,409 ₸
Penalty699,760 ₸
Fine77,625 ₸
VAT refund0 ₸
2022
Tax paid4,507,844 ₸
Penalty52,208 ₸
Fine252,698 ₸
VAT refund0 ₸
2021
Tax paid38,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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

Management & owners

Leadership

1
  • КО

    Кудлаева Ольга Анатольевна

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar 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.