ТОО "UNION PLUS"
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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
1ОКЭДПредоставление прочих индивидуальных услуг, не включенных в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 3.2M ₸
- 2022: 13M ₸
- 2023: 12.4M ₸
- 2024: 2.6M ₸
- 2025: 3.3M ₸
- 2026, partial: 366.4K ₸
- 2021, partial: 3.2M ₸
- 2022: 13M ₸
- 2023: 12.4M ₸
- 2024: 2.6M ₸
- 2025: 3.3M ₸
- 2026, partial: 366.4K ₸
| Year | Tax paid | Penalty | VAT refund |
|---|---|---|---|
| 2021partial | 3.2M ₸ | 0 | 0 |
| 2022 | 13M ₸ | 1.5K ₸ | 0 |
| 2023 | 12.4M ₸ | 4 ₸ | 5.3M ₸ |
| 2024 | 2.6M ₸ | 0 | 0 |
| 2025 | 3.3M ₸ | 9.3K ₸ | 0 |
| 2026partial | 366.4K ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ПД
Портенихин Денис Викторович
Director
Former directors
- СМСМЕТАНЮК МАРИНА НИКОЛАЕВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "UNION PLUS" (BIN 191240029679), Almaty. Registered in 2019, 7 years on the market. Primary classifier activity: other personal services. Enterprise category: small enterprise, up to 5 employees. In 2025, 3.3M ₸ was paid into the budget in taxes (per the tax authority as of September 3, 2026). Open registry checks show no risk indicators for «UNION PLUS». Date of the last change record: December 1, 2023 (change of address). Number of founders: 1. Director on record: Портенихин Денис Викторович. Per the registry 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.