ТОО "ULKENQAZAQSAUDA"
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Risks
2/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
Комитет государственных доходов · data as of 11.11.2026
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.
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Summary
Министерство юстиции РКActivities
1ОКЭДПрочая деятельность по предоставлению вспомогательных коммерческих услуг, не включенная в другие группировки
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 4M | 719.6K | 1.3M | 1.7M | 766 | 0 |
| Penalty | 0 | 0 | 0 | 7.2K | 0 | 0 |
| Fine | 1.2M | 176.9K | 188.8K | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 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- АТ
Алдабергенов Тимур Нурланович
Director
Former directors
- АНАЛДАБЕРГЕНОВ НУРЛАН БАЙСОЛТАНОВИЧ
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Company summary
Active legal entity ТОО "ULKENQAZAQSAUDA" (BIN 220540023567), Almaty. Registered in 2022, 4 years on the market. Main activity: office administrative services. Enterprise category: small enterprise, up to 5 employees. In 2025, 719,556 ₸ was paid into the budget in taxes. Automated screening found 2 risk indicators for «ULKENQAZAQSAUDA», the main one being listed in the register of dormant taxpayers. Date of the last change record: March 1, 2024 (change of director). Founders: 1. Head per the registry: Алдабергенов Тимур Нурланович. 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.