KZ · BINActiveBIN 010940000549
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИКС"

Director
Зайцев Эдуард Олегович
Incorporated
31.07.2000
Address
Шымкент ЖИЛОЙ МАССИВ САЙРАМ, зд. 8/2
РНН
581100030129
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 "ЮНИКС"
BIN
010940000549
Status
Active
Director
Зайцев Эдуард Олегович
Registration date
31.07.2000
Activity
Производство безалкогольных напитков, минеральных вод и других вод в бутылках
Legal address
Шымкент ЖИЛОЙ МАССИВ САЙРАМ, зд. 8/2
VAT payer
Yes, since 23.01.2002
КАТО
791710000
РНН
581100030129
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Крупные предприятия
Employees
от 251 до 500 чел.
Procurement role
Поставщик

Activities

5
11070primary

Производство безалкогольных напитков, минеральных вод и других вод в бутылках

Secondary

  • 35119Производство электроэнергии прочими электростанциями
  • 35302Производство тепловой энергии самостоятельными котельными
  • 46341Оптовая торговля напитками в магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
  • 86909Прочая деятельность в области здравоохранения, не включенная в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-37%1.1B
2026
+34%1.7B
2025
+10%1.3B
2024
+49%1.2B
2023
+143%795.6M
2022
·327.1M
2021
2026
Tax paid1,104,667,180.02 ₸
Penalty153,500 ₸
Fine4,844,000 ₸
VAT refund0 ₸
2025
Tax paid1,746,703,639 ₸
Penalty1,996,004 ₸
Fine37,354 ₸
VAT refund0 ₸
2024
Tax paid1,302,608,586 ₸
Penalty10,189.15 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,185,677,550.22 ₸
Penalty1,146,695.38 ₸
Fine0 ₸
VAT refund20,000,000 ₸
2022
Tax paid795,557,668 ₸
Penalty4,362,000 ₸
Fine3,522,900 ₸
VAT refund0 ₸
2021
Tax paid327,074,392 ₸
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

3
  • ЗЭ

    Зайцев Эдуард Олегович

    Director

    since 31.07.2000

Former directors

  • ЗЭЗАЙЦЕВ ЭДУАРД ОЛЕГОВИЧ
  • ЛСЛИ СТАНИСЛАВ ЕЛЕКСЕЕВИЧ

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 "ЮНИКС" (BIN 010940000549) is an active legal entity in Шымкент, registered in 2000 (26 years on the market). Primary activity — производство безалкогольных напитков, минеральных вод и других вод в бутылках. Per open government registries as of September 1, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 65,600 ₸. Automated screening of open registries found no risk indicators for "ЮНИКС". Director on record — Зайцев Эдуард Олегович. 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.