KZ · BINActiveBIN 210640900227
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Some flags

ЧАСТНАЯ КОМПАНИЯ UVU INTERNATIONAL LTD.

Director
Толеугали Мадияр Сунгатулы
Incorporated
21.06.2021
Address
Астана пр. ТҰРАН, 50/3, Н.П. 5
РНН
620500207294
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS1/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ЧАСТНАЯ КОМПАНИЯ UVU INTERNATIONAL LTD.
BIN
210640900227
Status
Active
Director
Толеугали Мадияр Сунгатулы
Registration date
21.06.2021
Activity
Перевозки прочими видами транспорта, подчиняющегося расписанию
Legal address
Астана пр. ТҰРАН, 50/3, Н.П. 5
VAT payer
Yes, since 10.10.2023
КАТО
711510000
РНН
620500207294
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
49319primary

Перевозки прочими видами транспорта, подчиняющегося расписанию

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-70%2.5M
2026
-77%8.6M
2025
+5461%36.6M
2024
-48%658.9K
2023
+245%1.3M
2022
·367.5K
2021
2026
Tax paid2,533,358.06 ₸
Penalty486,742.09 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid8,574,508 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid36,642,672 ₸
Penalty397,800 ₸
Fine55,380 ₸
VAT refund0 ₸
2023
Tax paid658,947.2 ₸
Penalty1,300 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,266,526 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid367,522 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ТМ

    Толеугали Мадияр Сунгатулы

    Director

    since 21.06.2021

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Low
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISReview
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ЧАСТНАЯ КОМПАНИЯ UVU INTERNATIONAL LTD. (BIN 210640900227) is an active legal entity in Астана, registered in 2021 (5 years on the market). Primary activity — перевозки прочими видами транспорта, подчиняющегося расписанию. Per open government registries as of September 1, 2026: 6 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 34,902,857 ₸. Automated screening found 1 risk indicator for ЧАСТНАЯ КОМПАНИЯ UVU INTERNATIONAL LTD.. Director on record — Толеугали Мадияр Сунгатулы. Data current as of September 1, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.