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Construction of buildings
KZActiveBIN 151140017793
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ТОО "USB COMPANY"

Director
Каратукалов Виталий Сулейменович
Incorporated
20.11.2015
Address
Область Абай ул. АУЭЗОВА, 114 А, КВ 64
Activity
Строительство жилых зданий
Public contracts excl. VAT3.7M ₸ 6 contracts, latest in 2016Employeesот 0 до 5 чел. Малые предприятияAge10 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 13.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "USB COMPANY"
BIN
151140017793
Legal address
Область Абай ул. АУЭЗОВА, 114 А, КВ 64
VAT payer
No
КАТО
101010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

41201 Строительство жилых зданий

2
41201primary

Строительство жилых зданий

Secondary

  • 38110Сбор неопасных отходов
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Contacts

Change history

Financials

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

1
  • КВ

    Каратукалов Виталий Сулейменович

    Director

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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

Active legal entity ТОО "USB COMPANY" (BIN 151140017793), Abai Region. Registered in 2015, 11 years on the market. The main line of business is construction of buildings. Additional activities (1). Small enterprise, headcount: up to 5 employees. Public procurement: 6 contracts as a supplier, total value 3.7M ₸; the latest contract was signed in 2016. Automated screening found 1 risk indicator for «USB COMPANY»: tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change of address, July 1, 2022. Structure on record: 1 founder. Director on record: Каратукалов Виталий Сулейменович. Registry data current as of 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.