KZ · BINActiveBIN 210740021138
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УК СҮЙІКТІ ҚАЛА"

Director
Мусаева Гульфайруз Жапаркуловна
Incorporated
21.07.2021
Address
Область Ұлытау ул. МӘҢГІЛІК ЕЛ, 21А, кв. 1А
РНН
303000005266
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 system1/1
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 "УК СҮЙІКТІ ҚАЛА"
BIN
210740021138
Status
Active
Director
Мусаева Гульфайруз Жапаркуловна
Registration date
21.07.2021
Activity
Управление недвижимостью за вознаграждение или на договорной основе
Legal address
Область Ұлытау ул. МӘҢГІЛІК ЕЛ, 21А, кв. 1А
VAT payer
Yes, since 09.02.2023
КАТО
622010000
РНН
303000005266
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Крупные предприятия
Employees
от 251 до 500 чел.
Procurement role
Поставщик

Activities

2
68321primary

Управление недвижимостью за вознаграждение или на договорной основе

Secondary

  • 38110Сбор неопасных отходов

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+185%14.4M
2026
-44%5M
2025
-46%9.1M
2024
+3371%16.9M
2023
+2476%487.7K
2022
·18.9K
2021
2026
Tax paid14,380,842.81 ₸
Penalty3,013,992.66 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid5,046,708.91 ₸
Penalty23,180 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid9,067,300 ₸
Penalty50,650 ₸
Fine110,760 ₸
VAT refund500,000 ₸
2023
Tax paid16,926,360.73 ₸
Penalty26,292.8 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid487,663.83 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid18,933.05 ₸
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
  • МГ

    Мусаева Гульфайруз Жапаркуловна

    Director

    since 21.07.2021

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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 systemReview
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 "УК СҮЙІКТІ ҚАЛА" (BIN 210740021138) is an active legal entity in Область Ұлытау, registered in 2021 (5 years on the market). Primary activity — управление недвижимостью за вознаграждение или на договорной основе. Per open government registries as of September 3, 2026: 29 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 6,832,345 ₸. Automated screening found 1 risk indicator for "УК СҮЙІКТІ ҚАЛА". Director on record — Мусаева Гульфайруз Жапаркуловна. Data current as of September 3, 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.