KZ · BINActiveBIN 120140004119
No risks found

ТОО "У-КА ДОССНАБ"

Director
Степанов Сергей Николаевич
Incorporated
09.01.2012
Address
Восточно-Казахстанская область ул. КАЗАХСТАН, 106, кв. 55
РНН
181600281252
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

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "У-КА ДОССНАБ"
BIN
120140004119
Status
Active
Director
Степанов Сергей Николаевич
Registration date
09.01.2012
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Восточно-Казахстанская область ул. КАЗАХСТАН, 106, кв. 55

In government contracts over 2 years

  • Восточно-Казахстанская область, г.Усть-Каменогорск, Казахстан, 106

    contract of 21.05.2025
VAT payer
Yes, since 01.04.2012
КАТО
631010000
РНН
181600281252
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.
Procurement role
Поставщик

Activities

2
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 68204Аренда и управление собственной торговой недвижимостью и многофункциональными комплексами в торговой деятельности

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-47%18.3M
2026
+20%34.7M
2025
-12%28.9M
2024
-21%32.7M
2023
+288%41.3M
2022
·10.7M
2021
2026
Tax paid18,268,445 ₸
Penalty196,920 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid34,741,824.99 ₸
Penalty57,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid28,853,946.6 ₸
Penalty41,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid32,737,514.27 ₸
Penalty79,545.64 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid41,282,592.36 ₸
Penalty1,820 ₸
Fine15,315 ₸
VAT refund0 ₸
2021
Tax paid10,651,729.34 ₸
Penalty35 ₸
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

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

03People & owners

Leadership

1
  • СС

    Степанов Сергей Николаевич

    Director

    since 09.01.2012

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 04.11.2026

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 04.11.2026

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 01.10.2026

The agency rarely updates this list. We check it every night, last on November 4, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 03.11.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 04.11.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 04.11.2026

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 November 4, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 04.11.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 04.11.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 04.11.2026

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.

  • FounderСТЕПАНОВ СЕРГЕЙ НИКОЛАЕВИЧ
    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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "У-КА ДОССНАБ" (BIN 120140004119) is an active legal entity in Восточно-Казахстанская область, registered in 2012 (14 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 4, 2026: 298 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 47,329,247 ₸. Automated screening found 1 risk indicator for "У-КА ДОССНАБ". Director on record — Степанов Сергей Николаевич. Data current as of November 4, 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.