KZ · BINActiveBIN 940640000046
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮСКО ИНТЕРНЕШНЛ"

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 NIS0/1
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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮСКО ИНТЕРНЕШНЛ"
BIN
940640000046
Status
Active
Director
Ким Ян Су
Registration date
07.10.2009
Activity
Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти
Legal address
Алматы мкр. САМГАУ, ул. КОКОРАЙ, 22
VAT payer
Yes, since 01.01.2002
КАТО
751210000
РНН
600900021859
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Средние предприятия
Employees
от 201 до 250 чел.
Procurement role
Поставщик

Activities

4
52102primary

Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти

Secondary

  • 47591Розничная торговля мебелью в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
  • 52103Складирование и хранение продовольственных товаров, кроме овощей и фруктов
  • 95240Ремонт мебели и предметов интерьера

Contacts

Change history

02Financials

Tax payments

6

By year ·

-26%337.9M
2026
+10%454.8M
2025
+35%414.1M
2024
+50%307.4M
2023
+290%204.9M
2022
·52.5M
2021
2026
Tax paid337,861,541.39
Penalty5,827.37
Fine216,250
VAT refund0
2025
Tax paid454,815,048.04
Penalty4,790,290
Fine49,150
VAT refund0
2024
Tax paid414,075,640.84
Penalty294,250
Fine0
VAT refund0
2023
Tax paid307,428,532.64
Penalty6,650
Fine43,125
VAT refund0
2022
Tax paid204,872,910.67
Penalty6,100
Fine42,882.5
VAT refund0
2021
Tax paid52,535,988.13
Penalty0
Fine201,273
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

3
  • КЯ

    Ким Ян Су

    Director

    since 07.10.2009

Former directors

  • КЯКИМ ЯН СУ
  • КЯКИМ ЯН СУ СУ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
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 NISOK
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

ТОО "ЮСКО ИНТЕРНЕШНЛ" (BIN 940640000046) is an active legal entity in Алматы, registered in 2009 (17 years on the market). Primary activity — складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти. Per open government registries as of September 1, 2026: 20 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 76,236,402 ₸. Automated screening of open registries found no risk indicators for "ЮСКО ИНТЕРНЕШНЛ". Director on record — Ким Ян Су. 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.