Skip to content
Construction of buildings
KZActiveBIN 060240001848
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 "УЭЛФИ"

Director
Ислямов Серик Ислямович
Incorporated
23.02.2006
Address
Алматы ул. ГОГОЛЯ, УГ УЛ ДОСМУХАМЕДОВА, 155/16, КВ 29
Activity
Строительство жилых зданий
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 14.11.2026

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

Комитет государственных доходов · data as of 14.11.2026

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 "УЭЛФИ"
BIN
060240001848
Legal address
Алматы ул. ГОГОЛЯ, УГ УЛ ДОСМУХАМЕДОВА, 155/16, КВ 29
VAT payer
No, deregistered 28.05.2012. Reason: absence by location
КАТО
751110000
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

41201 Строительство жилых зданий

1
41201primary

Строительство жилых зданий

Download

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

1
  • ИС

    Ислямов Серик Ислямович

    Director

Download

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 "УЭЛФИ" (BIN 060240001848): Active legal entity, Almaty, registered in 2006, 20 years on the market. Primary classifier activity: construction of buildings. Enterprise category: small enterprise, 6 to 10 employees. Risk indicators: 2, including listed in the register of dormant taxpayers. Structure on record: 1 founder. Director on record: Ислямов Серик Ислямович. 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.