KZ · BINActiveBIN 051040010216
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮДИКОМ LTD"

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 arrears over 150 MCI (sole traders — 10 MCI)0/1
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 "ЮДИКОМ LTD"
BIN
051040010216
Status
Active
Director
Сисенов Нурлыбек Баймаханович
Registration date
12.10.2005
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Восточно-Казахстанская область ул. УЛЬЯНОВСКАЯ, зд. 100/13
VAT payer
Yes, since 01.01.2007
КАТО
631010000
РНН
181600240418
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

6
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 20511Производство взрывчатых веществ и прочих пиротехнических изделий
  • 49410Деятельность грузового автомобильного транспорта
  • 52102Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти
  • 68208Аренда (субаренда) и управление собственными или арендованными складскими помещениями
  • 77121Аренда грузовых автомобилей

Contacts

Change history

02Financials

Tax payments

6

By year ·

-54%80.8M
2026
+46%174M
2025
+29%119.2M
2024
+1252%92.1M
2023
+176%6.8M
2022
·2.5M
2021
2026
Tax paid80,807,629
Penalty300
Fine129,750
VAT refund0
2025
Tax paid173,973,233.2
Penalty691.04
Fine0
VAT refund0
2024
Tax paid119,180,086
Penalty0
Fine0
VAT refund0
2023
Tax paid92,120,907
Penalty0
Fine478,975
VAT refund0
2022
Tax paid6,812,589
Penalty0
Fine164,672
VAT refund0
2021
Tax paid2,468,905
Penalty0
Fine102,095
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

3
  • СН

    Сисенов Нурлыбек Баймаханович

    Director

    since 12.10.2005

Former directors

  • ЖДЖИГИТАЕВ ДАУРЕН ХАЙРУЛЛАҰЛЫ
  • САСЕЙТКАЗИН АРМАН ЕРКАЙРАТОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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 "ЮДИКОМ LTD" (BIN 051040010216) is an active legal entity in Восточно-Казахстанская область, registered in 2005 (21 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of September 2, 2026: 27 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 152,176,519 ₸. Automated screening of open registries found no risk indicators for "ЮДИКОМ LTD". Director on record — Сисенов Нурлыбек Баймаханович. Data current as of September 2, 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.