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Construction of buildings
KZActiveBIN 020440003458
Plans from 2 000 ₸ a month
2/18
Some flags: listed in the register of dormant taxpayers and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "FIRM UPITER & D"

Incorporated
30.04.2002
Address
Алматы ул. ЖИЕНБАЕВА, 9
Activity
Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 11.11.2026

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

Комитет государственных доходов · data as of 11.11.2026

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 "FIRM UPITER & D"
BIN
020440003458
Legal address
Алматы ул. ЖИЕНБАЕВА, 9
VAT payer
No, deregistered 13.07.2019. Reason: absence by location
КАТО
751410000
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

2
41202primary

Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2

Secondary

  • 73110Деятельность рекламных агентств
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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

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 "FIRM UPITER & D" (BIN 020440003458) is an active legal entity, registered in 2002, located in Almaty, 24 years on the market. The main line of business is construction of buildings. Besides the main one, 1 activity is registered. Small enterprise, headcount: up to 5 employees. Automated screening found 2 risk indicators for «FIRM UPITER & D», the main one being listed in the register of dormant taxpayers. Latest registry change: change of director, August 1, 2024. Number of founders: 1. Registry snapshot dated 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.