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Wholesale trade
KZActiveBIN 240640008641
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "URBAN BUILD"

Director
Жакпекова Айслу Асингалиевна
Incorporated
08.06.2024
Address
Актюбинская область ул. ОРАЗА ТАТЕУЛЫ, 6, кв. 89
РНН
061800466298

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "URBAN BUILD"
BIN
240640008641
Status
Active
Director
Жакпекова Айслу Асингалиевна
Registration date
08.06.2024
Activity
Оптовая торговля цементом, песком и гравием
Legal address
Актюбинская область ул. ОРАЗА ТАТЕУЛЫ, 6, кв. 89
VAT payer
No, deregistered 22.07.2025
КАТО
151011100
РНН
061800466298
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46732primary

Оптовая торговля цементом, песком и гравием

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
1.2M+1542%
2024
74.7K
2023
0
2022
0
2021
0
·0
2026year to date
+1542%1.2M
2025
·74.7K
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,226,811 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid74,724 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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.

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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

2
  • ЖА

    Жакпекова Айслу Асингалиевна

    Director

Former directors

  • ИГИЗИМБЕТОВА ГУЛЬШАРА ЖАЛГАСПАЕВНА
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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 "URBAN BUILD" (BIN 240640008641) is an active legal entity in Актюбинская область, registered in 2024 (2 years on the market). Primary activity — оптовая торговля цементом, песком и гравием. Automated screening found 1 risk indicator for "URBAN BUILD". Director on record — Жакпекова Айслу Асингалиевна. Data current as of November 7, 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.