ТОО "USM TRADE COMPANY"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКActivities
46320 Оптовая торговля мясом и мясными продуктами
Оптовая торговля мясом и мясными продуктами
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 30.6K ₸
- 2023: 69K ₸
- 2024: 184.6K ₸
- 2025: 39.3K ₸
- 2026, partial: 43.3K ₸
- 2021, partial: 0 ₸
- 2022: 30.6K ₸
- 2023: 69K ₸
- 2024: 184.6K ₸
- 2025: 39.3K ₸
- 2026, partial: 43.3K ₸
| Year | Tax paid |
|---|---|
| 2021partial | 0 |
| 2022 | 30.6K ₸ |
| 2023 | 69K ₸ |
| 2024 | 184.6K ₸ |
| 2025 | 39.3K ₸ |
| 2026partial | 43.3K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- БУ
Буранбаев Усманали Абдуханович
Director
Founders
Accreditations
Employees
Affiliated companies
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Media mentions
Company summary
ТОО "USM TRADE COMPANY" (BIN 210240028416) is an active legal entity, registered in 2021, located in Shymkent, 5 years on the market. The main line of business is wholesale trade. Enterprise category: small enterprise, up to 5 employees. 39,320 ₸ in taxes was paid in 2025 (per the tax authority as of November 3, 2026). No risk indicators for «USM TRADE COMPANY» were found in open registries. Structure on record: 1 founder. Director on record: Буранбаев Усманали Абдуханович. 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.