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Wholesale trade
KZActiveBIN 170940016478
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "ULY DALA ONIMDERI"

Director
Қасымбек Жансая Сапарбекқызы
Incorporated
13.09.2017
Address
Шымкент ул. ТҰРАР РЫСҚҰЛОВ, зд. 8/1
РНН
582300061932

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Risks

0/17

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ULY DALA ONIMDERI"
BIN
170940016478
Status
Active
Director
Қасымбек Жансая Сапарбекқызы
Registration date
13.09.2017
Activity
Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами
Legal address
Шымкент ул. ТҰРАР РЫСҚҰЛОВ, зд. 8/1
VAT payer
Yes, since 18.09.2017
КАТО
791910000
РНН
582300061932
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1
46330primary

Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
3.8M
2025
2.2M-84%
2024
14.4M-8%
2023
15.6M-57%
2022
36M+1813%
2021
1.9M
·3.8M
2026year to date
-84%2.2M
2025
-8%14.4M
2024
-57%15.6M
2023
+1813%36M
2022
·1.9M
2021
2026
Tax paid3,813,025 ₸
Penalty2,093,850 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid2,227,889 ₸
Penalty87,110 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid14,369,588 ₸
Penalty1,507,900 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid15,609,506 ₸
Penalty2,069,106 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid36,009,698 ₸
Penalty1,738,595 ₸
Fine1,140,550 ₸
VAT refund0 ₸
2021
Tax paid1,882,784 ₸
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.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • ҚЖ

    Қасымбек Жансая Сапарбекқызы

    Director

Former directors

  • КДКУЛМАНОВА ДАРИЯ ДАУРЕНБЕКОВНА
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ULY DALA ONIMDERI" (BIN 170940016478) is an active legal entity in Шымкент, registered in 2017 (9 years on the market). Primary activity — оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами. Automated screening of open registries found no risk indicators for "ULY DALA ONIMDERI". Director on record — Қасымбек Жансая Сапарбекқызы. Data current as of November 6, 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.