KZ · BINActiveBIN 180340014808
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТ ЮНИТИ"

Director
Овсиенко Сергей Викторович
Incorporated
13.03.2018
Address
Алматы ул. ҚАЗЫБЕК БИ, 50
РНН
600700782154
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 "СМАРТ ЮНИТИ"
BIN
180340014808
Status
Active
Director
Овсиенко Сергей Викторович
Registration date
13.03.2018
Activity
Деятельность в области разработки и тестирования программного кода
Legal address
Алматы ул. ҚАЗЫБЕК БИ, 50
VAT payer
Yes, since 13.03.2018
КАТО
751110000
РНН
600700782154
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

8
62011primary

Деятельность в области разработки и тестирования программного кода

Secondary

  • 26110Производство электронных элементов
  • 26301Производство теле- и радиоаппаратуры производственного назначения
  • 27909Производство прочего электрического оборудования, не включенного в другие группировки
  • 62012Сопровождение программного обеспечения, программных продуктов, баз данных, интернет-ресурсов (сайтов), информационных систем
  • 62020Консультационные услуги в области информационных технологий
  • 62099Другие виды деятельности в области информационных технологий
  • 63111Деятельность по предоставлению в пользование серверных помещений (центров обработки данных)

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·29.3M
2026
-107%-8.4M
2025
+645%116.3M
2024
+72%15.6M
2023
·9.1M
2022
·0
2021
2026
Tax paid29,271,073 ₸
Penalty1,500 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid-8,448,240 ₸
Penalty31,500 ₸
Fine0 ₸
VAT refund35,860,352 ₸
2024
Tax paid116,269,182 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid15,609,572 ₸
Penalty171,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid9,082,060.16 ₸
Penalty573,000 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ОС

    Овсиенко Сергей Викторович

    Director

    since 13.03.2018

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 "СМАРТ ЮНИТИ" (BIN 180340014808) is an active legal entity in Алматы, registered in 2018 (8 years on the market). Primary activity — деятельность в области разработки и тестирования программного кода. Per open government registries as of September 29, 2026: 7 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 73,419,211 ₸. Automated screening of open registries found no risk indicators for "СМАРТ ЮНИТИ". Director on record — Овсиенко Сергей Викторович. Data current as of September 29, 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.