ТОО "УКАСНАБ"
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1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 12.11.2026
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
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Licenses and permits
Summary
Министерство юстиции РКActivities
47999 Прочая розничная торговля вне магазинов
Прочая розничная торговля вне магазинов
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 356.2K ₸
- 2025: 2M ₸
- 2026, partial: 582 ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 356.2K ₸
- 2025: 2M ₸
- 2026, partial: 582 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 356.2K ₸ | 181 ₸ |
| 2025 | 2M ₸ | 4.8K ₸ |
| 2026partial | 582 ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- КО
Кузичкин Олег Сергеевич
Director
Founders
Accreditations
Employees
Affiliated companies
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Company summary
Active legal entity ТОО "УКАСНАБ" (BIN 240140016345), East Kazakhstan Region. Registered in 2024, 2 years on the market. The main line of business is retail trade. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 2M ₸ (per the tax authority as of October 29, 2026). Automated screening found 1 risk indicator for «УКАСНАБ»: tax debt over 20 MCI, unpaid for more than 4 months. Number of founders: 1. Head per the registry: Кузичкин Олег Сергеевич. Registry data current as of June 11, 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.