KZ · BINActiveBIN 030440004236
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛ ЛТД"

Director
Романова Татьяна Валентиновна
Incorporated
03.04.2003
Address
Костанайская область пр. АЛЬ-ФАРАБИ, 141/77
РНН
391700217203
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 "УРАЛ ЛТД"
BIN
030440004236
Status
Active
Director
Романова Татьяна Валентиновна
Registration date
03.04.2003
Activity
Оптовая торговля сельскохозяйственной техникой, оборудованием, деталями и принадлежностями к ним
Legal address
Костанайская область пр. АЛЬ-ФАРАБИ, 141/77
VAT payer
Yes, since 14.04.2003
КАТО
391010000
РНН
391700217203
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 31 до 40 чел.

Activities

3
46610primary

Оптовая торговля сельскохозяйственной техникой, оборудованием, деталями и принадлежностями к ним

Secondary

  • 28302Производство сельскохозяйственных машин
  • 96090Предоставление прочих индивидуальных услуг, не включенных в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-25%311M
2026
+56%413.5M
2025
-22%265.7M
2024
-22%339.8M
2023
+71%434.2M
2022
·254.6M
2021
2026
Tax paid310,968,695.4 ₸
Penalty1,489.42 ₸
Fine43,250 ₸
VAT refund0 ₸
2025
Tax paid413,545,626 ₸
Penalty80,905 ₸
Fine49,150 ₸
VAT refund0 ₸
2024
Tax paid265,735,333.2 ₸
Penalty300 ₸
Fine55,380 ₸
VAT refund0 ₸
2023
Tax paid339,841,802.43 ₸
Penalty453,056 ₸
Fine1,063,883 ₸
VAT refund1,200,000 ₸
2022
Tax paid434,178,698.9 ₸
Penalty0 ₸
Fine22,972.5 ₸
VAT refund0 ₸
2021
Tax paid254,635,418.1 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • РТ

    Романова Татьяна Валентиновна

    Director

    since 03.04.2003

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

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 "УРАЛ ЛТД" (BIN 030440004236) is an active legal entity in Костанайская область, registered in 2003 (23 years on the market). Primary activity — оптовая торговля сельскохозяйственной техникой, оборудованием, деталями и принадлежностями к ним. Per open government registries as of September 1, 2026: 2 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 11,820,995 ₸. Automated screening of open registries found no risk indicators for "УРАЛ ЛТД". Director on record — Романова Татьяна Валентиновна. 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.