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Financial intermediation
KZActiveBIN 110440007112
Plans from 2 000 ₸ a month
2/17
High risk
Not present at its registered address
To risks

ТОО "UNICRON ALMATY"

Director
Шотина Ирина Ивановна
Incorporated
08.04.2011
Address
Алматы мкр. АКСАЙ 1А, 28 А, КВ 63
РНН
600300593702

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Risks

2/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

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

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 7, 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

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Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "UNICRON ALMATY"
BIN
110440007112
Status
Active
Director
Шотина Ирина Ивановна
Registration date
08.04.2011
Activity
Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность
Legal address
Алматы мкр. АКСАЙ 1А, 28 А, КВ 63
VAT payer
No, deregistered 26.05.2020
КАТО
751310000
РНН
600300593702
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 41 до 50 чел.
Procurement role
Поставщик

Activities

1
64992primary

Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность

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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
  • ШИ

    Шотина Ирина Ивановна

    Director

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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 "UNICRON ALMATY" (BIN 110440007112) is an active legal entity in Алматы, registered in 2011 (15 years on the market). Primary activity — другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность. Per open government registries as of November 7, 2026: 5 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 6,074,897 ₸. Automated screening found 2 risk indicators for "UNICRON ALMATY". Director on record — Шотина Ирина Ивановна. 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.