ТОО "ҰЛЫ ОРДА 01"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКActivities
46716 Оптовая торговля автомобильным бензином
Оптовая торговля автомобильным бензином
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 1.1M ₸
- 2024: 8.5M ₸
- 2025: 641.9K ₸
- 2026, partial: 898.2K ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 1.1M ₸
- 2024: 8.5M ₸
- 2025: 641.9K ₸
- 2026, partial: 898.2K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022partial | 0 | 0 | 0 |
| 2023 | 1.1M ₸ | 1.4K ₸ | 18K ₸ |
| 2024 | 8.5M ₸ | 3.2K ₸ | 0 |
| 2025 | 641.9K ₸ | 303.2K ₸ | 118K ₸ |
| 2026partial | 898.2K ₸ | 0 | 78.6K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
7- ГД
Гульбаева Динара Ахметжановна
Director
Former directors
- АЕАУБАЕВ ЕЛДОС ЕЛУБАЕВИЧ
- ИБИБРАЙМОВ БАУЫРЖАН МЫРЗАБЕКОВИЧ
- КЖКАСЫМБАЕВ ЖАКЫПБЕК ЕСИМБАЕВИЧ
- ПНПУЛАТОВ НУРИСЛОМ ТАЛГАТ УҒЛИ
- СКСУЛЕЙМЕНОВ КАЙРАТ МУСАХАНОВИЧ
- ТАТУРАНОВ АСЫЛБЕК ЕРЖАНУЛЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ҰЛЫ ОРДА 01" (BIN 220840019956) is an active legal entity, registered in 2022, located in Shymkent, 4 years on the market. Main activity: wholesale trade. Small enterprise, headcount: up to 5 employees. 641,885 ₸ in taxes was paid in 2025 (per the tax authority as of August 29, 2026). Automated screening of open registries found no risk indicators for «ҰЛЫ ОРДА 01». The latest change to registration data: change of director (August 1, 2026). Founders: 1. Head per the registry: Гульбаева Динара Ахметжановна. Registry snapshot dated August 3, 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.