ТОО "ПРОИЗВОДСТВЕННО-КОММЕРЧЕСКАЯ КОМПАНИЯ ОРДАБАСЫ"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
Комитет государственных доходов · data up to 14.01.2026
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
Summary
Министерство юстиции РКActivities
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 956.4K ₸
- 2024: 7.8M ₸
- 2025: 3.6K ₸
- 2026, partial: 560.4K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 956.4K ₸
- 2024: 7.8M ₸
- 2025: 3.6K ₸
- 2026, partial: 560.4K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 956.4K ₸ | 0 |
| 2024 | 7.8M ₸ | 11.9K ₸ |
| 2025 | 3.6K ₸ | 594 ₸ |
| 2026partial | 560.4K ₸ | 127.4K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
4- УТ
Укасов Талгат Адильжанулы
Director
Former directors
- ДАДАЛХАНОВ АДИЛЬБЕК СУЛТАНБЕКОВИЧ
- УСУКАСОВА САЛТАНАТ ЖАРЫЛХАПОВНА
- ЩДЩЕРБАКОВ ДМИТРИЙ МИХАЙЛОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "ПРОИЗВОДСТВЕННО-КОММЕРЧЕСКАЯ КОМПАНИЯ ОРДАБАСЫ" (BIN 160440018385), Shymkent. Registered in 2016, 10 years on the market. Main activity: wholesale trade. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 3,596 ₸ (per the tax authority as of September 28, 2026). Automated screening found 1 risk indicator for «ПРОИЗВОДСТВЕННО-КОММЕРЧЕСКАЯ КОМПАНИЯ ОРДАБАСЫ»: restricted from issuing electronic invoices. Date of the last change record: December 1, 2024 (change of director). Number of founders: 1. The registry names Укасов Талгат Адильжанулы as director. Registry snapshot dated June 11, 2026.
Data sources and disclaimer
Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.