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Retail trade
KZActiveBIN 190340028919
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "UKA-INVEST"

Director
Даутов Марат Каирбекович
Incorporated
28.03.2019
Address
Восточно-Казахстанская область мкр. ЖИЛОЙ РАЙОН 23, 20

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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 "UKA-INVEST"
BIN
190340028919
Status
Active
Director
Даутов Марат Каирбекович
Registration date
28.03.2019
Activity
Прочая розничная торговля вне магазинов
Legal address
Восточно-Казахстанская область мкр. ЖИЛОЙ РАЙОН 23, 20

In government contracts over 2 years

  • Восточно-Казахстанская область, г.Усть-Каменогорск, Микрорайон ЖИЛОЙ РАЙОН 23, 20 matches the registered one

    contract of 27.10.2026
VAT payer
No
КАТО
631010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

2
47999primary

Прочая розничная торговля вне магазинов

Secondary

  • 95110Ремонт компьютеров и периферийного оборудования
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
89.1K
2025
50.8K-67%
2024
153.4K+365%
2023
33K+228%
2022
10.1K
2021
0
·89.1K
2026year to date
-67%50.8K
2025
+365%153.4K
2024
+228%33K
2023
·10.1K
2022
·0
2021
2026
Tax paid89,146 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid50,754 ₸
Penalty1,660 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid153,357 ₸
Penalty39 ₸
Fine25,844 ₸
VAT refund0 ₸
2023
Tax paid32,987 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid10,060 ₸
Penalty202 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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
  • ДМ

    Даутов Марат Каирбекович

    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 "UKA-INVEST" (BIN 190340028919) is an active legal entity, registered in 2019, located in East Kazakhstan Region, 7 years on the market. The main line of business is retail trade. Besides the main one, 1 activity is registered. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 50,754 ₸. Government contracts: 182 contracts as a supplier, total value 36.3M ₸; the latest contract was signed in 2026. Open registry checks show no risk indicators for «UKA-INVEST». Latest registry change: change in activities, November 1, 2026. Founders: 1. Director on record: Даутов Марат Каирбекович. Registry data current 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.