KZ · BINActiveBIN 161040012959
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УК ТРК"

Director
Думбелеева Айжан Тюлегеновна
Incorporated
13.10.2016
Address
Восточно-Казахстанская область ул. ВИНОГРАДОВА, 17А
РНН
181600316281
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 "УК ТРК"
BIN
161040012959
Status
Active
Director
Думбелеева Айжан Тюлегеновна
Registration date
13.10.2016
Activity
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Восточно-Казахстанская область ул. ВИНОГРАДОВА, 17А
VAT payer
Yes, since 01.11.2016
КАТО
631010000
РНН
181600316281
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 151 до 200 чел.

Activities

3
47191primary

Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Secondary

  • 10710Производство хлебобулочных и мучных кондитерских изделий недлительного хранения
  • 10850Производство готовых пищевых продуктов

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-21%318.7M
2026
+10%402.5M
2025
-7%365.9M
2024
+51%391.7M
2023
+327%259.4M
2022
·60.8M
2021
2026
Tax paid318,685,538 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid402,549,606 ₸
Penalty1,035,740 ₸
Fine2,472,117 ₸
VAT refund0 ₸
2024
Tax paid365,860,653 ₸
Penalty158,414.95 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid391,678,427 ₸
Penalty328,383.77 ₸
Fine5,207,819 ₸
VAT refund0 ₸
2022
Tax paid259,374,322 ₸
Penalty6,978.82 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid60,764,658 ₸
Penalty0 ₸
Fine1,825,713 ₸
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

5
  • ДА

    Думбелеева Айжан Тюлегеновна

    Director

    since 13.10.2016

Former directors

  • БДБАУРЖАНОВ ДАНИЯР БАУРЖАНОВИЧ
  • ДАДОСЫБАЕВА АСЕЛЬ ШОЙБЕКОВНА
  • ДБДОСЫБАЕВА БАНУ НАРБЕКОВНА
  • КОКУТАТЕЛАДЗЕ ОЛЬГА ВИКТОРОВНА

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 18.10.2026

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 18.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 18.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 18.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 18.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 18.10.2026

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.

  • FounderЮСУПОВ ИМАРЖАН КЕРИМОВИЧ
    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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "УК ТРК" (BIN 161040012959) is an active legal entity in Восточно-Казахстанская область, registered in 2016 (10 years on the market). Primary activity — прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Automated screening found 1 risk indicator for "УК ТРК". Director on record — Думбелеева Айжан Тюлегеновна. Data current as of October 18, 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.