ТОО "ВЕРСАЛЬ"
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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 РКHas changed
Activities
46771 Оптовая торговля ломом и отходами черных и цветных металлов
Оптовая торговля ломом и отходами черных и цветных металлов
Contacts
Change history
Tax payments
6- 2021, partial: 73.4M ₸
- 2022: 93.1M ₸
- 2023: 39.8M ₸
- 2024: 19.9M ₸
- 2025: 51M ₸
- 2026, partial: 10.2M ₸
- 2021, partial: 73.4M ₸
- 2022: 93.1M ₸
- 2023: 39.8M ₸
- 2024: 19.9M ₸
- 2025: 51M ₸
- 2026, partial: 10.2M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 73.4M ₸ | 60K ₸ | 0 |
| 2022 | 93.1M ₸ | 1.7M ₸ | 0 |
| 2023 | 39.8M ₸ | 0 | 7.3K ₸ |
| 2024 | 19.9M ₸ | 0 | 23.4K ₸ |
| 2025 | 51M ₸ | 0 | 94.8K ₸ |
| 2026partial | 10.2M ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ИВ
Исмаилов Владислав Алибекович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
ТОО "ВЕРСАЛЬ" (BIN 980240001869) is an active legal entity, registered in 1998, located in Astana, 28 years on the market. Primary classifier activity: wholesale trade. Small enterprise, headcount: 11 to 15 employees. 51M ₸ in taxes was paid in 2025 (per the tax authority as of September 1, 2026). Open registry checks show no risk indicators for «ВЕРСАЛЬ». The latest change to registration data: change in headcount (January 1, 2023). Number of founders: 1. The registry names Исмаилов Владислав Алибекович as director. Per the registry 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.