ТОО "УТМ СЕРВИС ГРУПП"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКHas changed
Activities
52299 Прочая транспортно-экспедиционная деятельность
Прочая транспортно-экспедиционная деятельность
Contacts
Change history
Tax payments
6- 2021, partial: 880 ₸
- 2022: 42.2K ₸
- 2023: 665.7K ₸
- 2024: 930.7K ₸
- 2025: 1.8M ₸
- 2026, partial: 568.1K ₸
- 2021, partial: 880 ₸
- 2022: 42.2K ₸
- 2023: 665.7K ₸
- 2024: 930.7K ₸
- 2025: 1.8M ₸
- 2026, partial: 568.1K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 880 ₸ | 0 | 109.4K ₸ |
| 2022 | 42.2K ₸ | 0 | 100 ₸ |
| 2023 | 665.7K ₸ | 400 ₸ | 0 |
| 2024 | 930.7K ₸ | 1K ₸ | 0 |
| 2025 | 1.8M ₸ | 2K ₸ | 0 |
| 2026partial | 568.1K ₸ | 999 ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- ГЯ
Гусеинов Яша Исмаханович
Director
Former directors
- ИТИСАБЕКОВ ТИМУР НУРЛАНОВИЧ
- МУМАХМУДОВ УМАР ТЕЛЬМАНОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "УТМ СЕРВИС ГРУПП" (BIN 190940021339): Active legal entity, Almaty, registered in 2019, 7 years on the market. Main activity: warehousing and transport services. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 1.8M ₸ (per the tax authority as of November 6, 2026). Government contracts: 6 contracts as a supplier, total value 7.7M ₸; the latest contract was signed in 2022. No risk indicators for «УТМ СЕРВИС ГРУПП» were found in open registries. Date of the last change record: March 1, 2023 (change of director). Number of founders: 2. The registry names Гусеинов Яша Исмаханович as director. Registry snapshot dated 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.