KZ · BINActiveBIN 021140005377
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ҮШ-САЙ"

Director
Султанов Ерлан Куанышбаевич
Incorporated
19.11.2002
Address
Алматы мкр. МАМЫР-4, 311, кв. 46
РНН
582100217468
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 address1/1
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 "ҮШ-САЙ"
BIN
021140005377
Status
Active
Director
Султанов Ерлан Куанышбаевич
Registration date
19.11.2002
Activity
Строительство трубопроводов для систем водоснабжения и канализации
Legal address
Алматы мкр. МАМЫР-4, 311, кв. 46
VAT payer
Yes, since 01.10.2010
КАТО
751310000
РНН
582100217468
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.
Procurement role
Поставщик

Activities

1
42212primary

Строительство трубопроводов для систем водоснабжения и канализации

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-55%120.6M
2026
+972%266.8M
2025
-78%24.9M
2024
-31%110.7M
2023
-26%160M
2022
·217M
2021
2026
Tax paid120,591,035.5 ₸
Penalty126,960 ₸
Fine375,490 ₸
VAT refund0 ₸
2025
Tax paid266,763,599 ₸
Penalty165,485.82 ₸
Fine3,034,584 ₸
VAT refund0 ₸
2024
Tax paid24,876,883 ₸
Penalty1,200,800 ₸
Fine747,630 ₸
VAT refund0 ₸
2023
Tax paid110,687,201.5 ₸
Penalty29,870.86 ₸
Fine380,628 ₸
VAT refund0 ₸
2022
Tax paid159,982,234 ₸
Penalty534,295 ₸
Fine61,263.5 ₸
VAT refund0 ₸
2021
Tax paid217,025,270 ₸
Penalty1,736,548 ₸
Fine11,934,323 ₸
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
  • СЕ

    Султанов Ерлан Куанышбаевич

    Director

    since 19.11.2002

Former directors

  • СЕСУЛТАНОВ ЕРЛАН КУАНЫШБАЕВИЧ
  • СКСУЛТАНОВ КУАНЫШБАЙ АЯЗБАЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 addressReview
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.

  • FounderСУЛТАНОВ ЕРЛАН КУАНЫШБАЕВИЧ
    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 "ҮШ-САЙ" (BIN 021140005377) is an active legal entity in Алматы, registered in 2002 (24 years on the market). Primary activity — строительство трубопроводов для систем водоснабжения и канализации. Per open government registries as of September 2, 2026: 119 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 90,728,664,382 ₸. Automated screening found 2 risk indicators for "ҮШ-САЙ". Director on record — Султанов Ерлан Куанышбаевич. Data current as of September 2, 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.