ТОО "УНИВЕРСАМ-3"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
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Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
2ОКЭДПрочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Secondary
- 68204Аренда и управление собственной торговой недвижимостью и многофункциональными комплексами в торговой деятельности
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 356.2K | 1.1M | 1M | 1.1M | 1.5M | 691.2K |
| Penalty | 0 | 0 | 0 | 0 | 8 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- СГ
Симонов Геннадий Васильевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "УНИВЕРСАМ-3" (BIN 970840002997), East Kazakhstan Region. Registered in 1997, 29 years on the market. The main line of business is retail trade. Besides the main one, 1 activity is registered. Small enterprise, headcount: up to 5 employees. In 2025, 1.1M ₸ was paid into the budget in taxes. Automated screening of open registries found no risk indicators for «УНИВЕРСАМ-3». Date of the last change record: November 1, 2026 (change in activities). Number of founders: 2. Director on record: Симонов Геннадий Васильевич. Per the registry as of November 3, 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.