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Education
KZActiveBIN 191240028879
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ТОО "UPACADEMY"

Director
Тургараев Диас Нуркенұлы
Incorporated
30.12.2019
Address
Шымкент пр. ТАУКЕ ХАН, стр. 35А
Activity
Прочая деятельность в области образования, не включенная в другие группировки
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 11.11.2026

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderТУРГАРАЕВ ДИАС НУРКЕНҰЛЫ
    Bad-faith public-procurement participant

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 "UPACADEMY"
BIN
191240028879
Legal address
Шымкент пр. ТАУКЕ ХАН, стр. 35А
VAT payer
No
КАТО
791310000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

85599 Прочая деятельность в области образования, не включенная в другие группировки

1
85599primary

Прочая деятельность в области образования, не включенная в другие группировки

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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

2
  • ТД

    Тургараев Диас Нуркенұлы

    Director

Former directors

  • МЕМАМЫРАЕВ ЕРМЕК ЕРҒАЛИҰЛЫ
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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 "UPACADEMY" (BIN 191240028879), Shymkent. Registered in 2019, 7 years on the market. The main line of business is education. Size: small enterprise, staff of up to 5. Screening flagged 1 risk indicator: listed in the register of dormant taxpayers. Latest registry change: change of address, January 1, 2024. Structure on record: 2 founders. Head per the registry: Тургараев Диас Нуркенұлы. Registry data current as of October 7, 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.