KZ · BINActiveBIN 120340004959
No risks found

ТОО "ЗАВОД МЕТАЛЛИЧЕСКИХ КОНСТРУКЦИЙ "UKO-S STAR"

Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days
01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД МЕТАЛЛИЧЕСКИХ КОНСТРУКЦИЙ "UKO-S STAR"
BIN
120340004959
Status
Active
Director
Умаров Даурен Омербекович
Registration date
06.03.2012
Activity
Производство металлических бочек и аналогичных емкостей
Legal address
Туркестанская область кв-л 011, зд. 378
VAT payer
Yes, since 01.05.2012
КАТО
615630100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Activities

1
25910primary

Производство металлических бочек и аналогичных емкостей

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-37%263.9M
2026
-13%421.9M
2025
+103%487.5M
2024
+12%239.6M
2023
+983%213.2M
2022
·19.7M
2021
2026
Tax paid263,948,221.26 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid421,899,240.2 ₸
Penalty-1,247,500 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid487,509,057 ₸
Penalty1,320,500 ₸
Fine14,641,962 ₸
VAT refund0 ₸
2023
Tax paid239,634,997 ₸
Penalty1,082,050 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid213,227,735 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid19,697,465.8 ₸
Penalty0 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • УД

    Умаров Даурен Омербекович

    Director

    since 06.03.2012

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 20.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 20.10.2026

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 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 20.10.2026

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 October 20, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 20.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 20.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 20.10.2026

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

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderАШИРБАЕВ КАНАТ НУРГАЛИЕВИЧ
    Not present at its registered address
  • FounderКАРАТАЕВА ГУЛЬЖАХАН УЛАНОВНА
    Not present at its registered address

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 "ЗАВОД МЕТАЛЛИЧЕСКИХ КОНСТРУКЦИЙ "UKO-S STAR" (BIN 120340004959) is an active legal entity in Туркестанская область, registered in 2012 (14 years on the market). Primary activity — производство металлических бочек и аналогичных емкостей. Automated screening found 2 risk indicators for "ЗАВОД МЕТАЛЛИЧЕСКИХ КОНСТРУКЦИЙ ". Director on record — Умаров Даурен Омербекович. Data current as of October 20, 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.