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Wholesale trade
KZActiveBIN 191140015645
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "УШ АСУ"

Director
Ошакбаев Данияр Бахтиярович
Incorporated
15.11.2019
Address
Алматы мкр. АЙНАБУЛАК, 12/2
РНН
600500645524

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

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

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УШ АСУ"
BIN
191140015645
Status
Active
Director
Ошакбаев Данияр Бахтиярович
Registration date
15.11.2019
Activity
Оптовая торговля древесиной и продукцией обработки древесины
Legal address
Алматы мкр. АЙНАБУЛАК, 12/2
VAT payer
Yes, since 15.11.2019
КАТО
751510000
РНН
600500645524
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46735primary

Оптовая торговля древесиной и продукцией обработки древесины

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
9.3M
2025
11.2M-37%
2024
17.7M-59%
2023
42.7M+12%
2022
38M+60%
2021
23.7M
·9.3M
2026year to date
-37%11.2M
2025
-59%17.7M
2024
+12%42.7M
2023
+60%38M
2022
·23.7M
2021
2026
Tax paid9,325,187 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid11,185,643 ₸
Penalty10,500 ₸
Fine58,980 ₸
VAT refund0 ₸
2024
Tax paid17,676,423 ₸
Penalty130,882 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid42,658,820 ₸
Penalty11,200 ₸
Fine25,875 ₸
VAT refund0 ₸
2022
Tax paid37,962,246 ₸
Penalty52,340 ₸
Fine45,945 ₸
VAT refund0 ₸
2021
Tax paid23,682,399 ₸
Penalty1,820 ₸
Fine43,755 ₸
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.

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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

2
  • ОД

    Ошакбаев Данияр Бахтиярович

    Director

Former directors

  • ЕДЕСЕНОМАНОВ ДУЛАТ ДАУЛЕТКАЛИЕВИЧ
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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 "УШ АСУ" (BIN 191140015645) is an active legal entity in Алматы, registered in 2019 (7 years on the market). Primary activity — оптовая торговля древесиной и продукцией обработки древесины. Automated screening found 1 risk indicator for "УШ АСУ". Director on record — Ошакбаев Данияр Бахтиярович. 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.