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Wholesale trade
KZActiveBIN 210440027881
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
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ТОО "СТРОЙУНИВЕРСАЛ KZ"

Director
Минин Валерий Валерьевич
Incorporated
21.04.2021
Address
Восточно-Казахстанская область ул. КАЗАХСТАН, 86, Н.П. 1В
РНН
181600351488

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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 "СТРОЙУНИВЕРСАЛ KZ"
BIN
210440027881
Status
Active
Director
Минин Валерий Валерьевич
Registration date
21.04.2021
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Восточно-Казахстанская область ул. КАЗАХСТАН, 86, Н.П. 1В
VAT payer
Yes, since 13.10.2021
КАТО
631010000
РНН
181600351488
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

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
4.5M
2025
35.6M+825%
2024
3.8M-67%
2023
11.6M-76%
2022
48.8M+149%
2021
19.6M
·4.5M
2026year to date
+825%35.6M
2025
-67%3.8M
2024
-76%11.6M
2023
+149%48.8M
2022
·19.6M
2021
2026
Tax paid4,479,172 ₸
Penalty22,750 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid35,584,038 ₸
Penalty4,016,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid3,847,509 ₸
Penalty700 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid11,632,125 ₸
Penalty60,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid48,771,399 ₸
Penalty21,298 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid19,592,523 ₸
Penalty1,599 ₸
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
  • МВ

    Минин Валерий Валерьевич

    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 "СТРОЙУНИВЕРСАЛ KZ" (BIN 210440027881) is an active legal entity in Восточно-Казахстанская область, registered in 2021 (5 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening of open registries found no risk indicators for "СТРОЙУНИВЕРСАЛ KZ". Director on record — Минин Валерий Валерьевич. 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.