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Wholesale trade
KZActiveBIN 100340003055
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "UNISALEGROUP"

Director
Семенов Александр Иванович
Incorporated
03.03.2010
Address
Восточно-Казахстанская область пр. АБАЯ, 152
РНН
181600269770

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Risks

0/18

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 "UNISALEGROUP"
BIN
100340003055
Status
Active
Director
Семенов Александр Иванович
Registration date
03.03.2010
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Восточно-Казахстанская область пр. АБАЯ, 152

In government contracts over 2 years

  • Восточно-Казахстанская область, г.Усть-Каменогорск, проспект Абая, 152 matches the registered one

    contract of 17.09.2026
VAT payer
Yes, since 06.09.2020
КАТО
631010000
РНН
181600269770
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
5.1M
2025
12.4M+342%
2024
2.8M
2023
-658.1K-101%
2022
48.1M+13152%
2021
363.1K
·5.1M
2026year to date
+342%12.4M
2025
·2.8M
2024
-101%-658.1K
2023
+13152%48.1M
2022
·363.1K
2021
2026
Tax paid5,136,048 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid12,412,042 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid2,806,018 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid-658,135 ₸
Penalty0 ₸
Fine0 ₸
VAT refund35,038,604 ₸
2022
Tax paid48,120,604 ₸
Penalty3,261 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid363,110 ₸
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.

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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
  • СА

    Семенов Александр Иванович

    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 "UNISALEGROUP" (BIN 100340003055) is an active legal entity in Восточно-Казахстанская область, registered in 2010 (16 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 8, 2026: 28 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 228,265,400 ₸. Automated screening of open registries found no risk indicators for "UNISALEGROUP". Director on record — Семенов Александр Иванович. Data current as of November 8, 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.