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Legal and accounting activities
KZActiveBIN 000240001768
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "UHY SAPA CONSULTING"

Director
Нургазиев Талгат Елубаевич
Incorporated
21.02.2000
Address
Алматинская область ул. АБАЙ, 24
РНН
090500030656

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Risks

0/17
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderНУРГАЗИЕВ ТАЛГАТ ЕЛУБАЕВИЧ
    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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "UHY SAPA CONSULTING"
BIN
000240001768
Status
Active
Director
Нургазиев Талгат Елубаевич
Registration date
21.02.2000
Activity
Деятельность по проведению финансовой ревизии (аудита)
Legal address
Алматинская область ул. АБАЙ, 24

In government contracts over 2 years

  • Алматинская область, Карасайский район, г.Каскелен, КР ТАУЕЛСИЗДИГИНЕ 10 ЖЫЛ, 8 another address

    contract of 08.09.2026
  • г.Алматы, Ауэзовский район, улица Ауэзова, 82, 203 another address

    contract of 30.06.2026
VAT payer
Yes, since 02.09.2026
КАТО
195253200
РНН
090500030656
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.
Procurement role
Поставщик

Activities

1
69201primary

Деятельность по проведению финансовой ревизии (аудита)

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
4.4M
2025
5.9M+55%
2024
3.8M-60%
2023
9.6M+12%
2022
8.6M+500%
2021
1.4M
·4.4M
2026year to date
+55%5.9M
2025
-60%3.8M
2024
+12%9.6M
2023
+500%8.6M
2022
·1.4M
2021
2026
Tax paid4,449,845 ₸
Penalty2,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid5,898,400 ₸
Penalty65,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid3,812,120 ₸
Penalty49,330 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid9,641,513 ₸
Penalty1,208,468 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid8,576,311 ₸
Penalty1,115,736 ₸
Fine38,290 ₸
VAT refund0 ₸
2021
Tax paid1,428,862 ₸
Penalty0 ₸
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
  • НТ

    Нургазиев Талгат Елубаевич

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

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Similar companies

Media mentions

Company summary

ТОО "UHY SAPA CONSULTING" (BIN 000240001768) is an active legal entity in Алматинская область, registered in 2000 (26 years on the market). Primary activity — деятельность по проведению финансовой ревизии (аудита). Per open government registries as of November 7, 2026: 652 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 523,091,881 ₸. Automated screening found 1 risk indicator for "UHY SAPA CONSULTING". Director on record — Нургазиев Талгат Елубаевич. Data current as of November 7, 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.