KZ · BINActiveBIN 001240000287
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИВЕРСАЛСТРОЙСНАБЖЕНИЕ"

Director
Канатбаева Назгуль Султангалиевна
Incorporated
25.12.2000
Address
Западно-Казахстанская область ул. КОМСОМОЛЬСКАЯ, 1
РНН
600500083227
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 "УНИВЕРСАЛСТРОЙСНАБЖЕНИЕ"
BIN
001240000287
Status
Active
Director
Канатбаева Назгуль Султангалиевна
Registration date
25.12.2000
Activity
Прочая деятельность по обеспечению питанием, не включенная в другие группировки
Legal address
Западно-Казахстанская область ул. КОМСОМОЛЬСКАЯ, 1
VAT payer
Yes, since 01.09.2008
КАТО
273620100
РНН
600500083227
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.

Activities

2
56299primary

Прочая деятельность по обеспечению питанием, не включенная в другие группировки

Secondary

  • 46719Оптовая торговля прочим топливом

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-37%78.8M
2026
-17%124.4M
2025
+35%149.1M
2024
+18%110.3M
2023
+112%93.5M
2022
·44.2M
2021
2026
Tax paid78,811,000 ₸
Penalty4,110,000 ₸
Fine0.6 ₸
VAT refund0 ₸
2025
Tax paid124,435,917 ₸
Penalty1,146,000 ₸
Fine68,980 ₸
VAT refund0 ₸
2024
Tax paid149,061,932.24 ₸
Penalty2,997,500 ₸
Fine10,843,371.6 ₸
VAT refund1,211,010.12 ₸
2023
Tax paid110,323,679 ₸
Penalty1,749,000 ₸
Fine125,441.8 ₸
VAT refund0 ₸
2022
Tax paid93,455,310 ₸
Penalty765,200 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid44,156,634 ₸
Penalty42,000 ₸
Fine145,850 ₸
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

1
  • КН

    Канатбаева Назгуль Султангалиевна

    Director

    since 25.12.2000

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
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

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

  • FounderСАРСЕМБАЕВ АЗАМАТ НУРГАЛИЕВИЧ
    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 "УНИВЕРСАЛСТРОЙСНАБЖЕНИЕ" (BIN 001240000287) is an active legal entity in Западно-Казахстанская область, registered in 2000 (26 years on the market). Primary activity — прочая деятельность по обеспечению питанием, не включенная в другие группировки. Automated screening found 1 risk indicator for "УНИВЕРСАЛСТРОЙСНАБЖЕНИЕ". Director on record — Канатбаева Назгуль Султангалиевна. Data current as of September 1, 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.