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Manufacture of mineral products
KZActiveBIN 030940004832
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "УКР ТОРГ СТРОЙ"

Director
Шмаренкова Наталья Николаевна
Incorporated
24.09.2003
Address
Актюбинская область РАЗЪЕЗД 41, зд. 67А
РНН
061800225628

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УКР ТОРГ СТРОЙ"
BIN
030940004832
Status
Active
Director
Шмаренкова Наталья Николаевна
Registration date
24.09.2003
Activity
Производство прочих изделий из бетона, строительного гипса и цемента
Legal address
Актюбинская область РАЗЪЕЗД 41, зд. 67А
VAT payer
No, deregistered 15.11.2022
КАТО
151013100
РНН
061800225628
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

2
23690primary

Производство прочих изделий из бетона, строительного гипса и цемента

Secondary

  • 46733Оптовая торговля изделиями из бетона, цемента, гипса и аналогичных материалов
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
2K
2024
0
2023
0-100%
2022
628.5K+124%
2021
280K
·0
2026year to date
·2K
2025
·0
2024
-100%0
2023
+124%628.5K
2022
·280K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,966 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid628,517 ₸
Penalty1,150 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid280,020 ₸
Penalty46 ₸
Fine43,755 ₸
VAT refund0 ₸
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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
  • ШН

    Шмаренкова Наталья Николаевна

    Director

Former directors

  • ОАОЛАРУ АННА ВАЛЕРЬЕВНА
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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 "УКР ТОРГ СТРОЙ" (BIN 030940004832) is an active legal entity, registered in 2003, located in Aktobe Region, 23 years on the market. Main activity: manufacture of mineral products. 1 additional activity is listed. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 1,966 ₸. In the public procurement register: 16 contracts as a supplier, total value 2.3M ₸; the latest contract was signed in 2018. No risk indicators for «УКР ТОРГ СТРОЙ» were found in open registries. Certificates: 5. Latest registry change: change in headcount, November 1, 2025. Number of founders: 1. The registry names Шмаренкова Наталья Николаевна as director. 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.