KZ · BINActiveBIN 090240000449
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "YNITI"

Director
Кудабаев Арман Муратович
Incorporated
02.02.2009
Address
Область Абай ул. ОЛЕГА КОШЕВОГО, 30А
РНН
182700236726
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 system1/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "YNITI"
BIN
090240000449
Status
Active
Director
Кудабаев Арман Муратович
Registration date
02.02.2009
Activity
Оптовая торговля изделиями из керамики и стекла, чистящими средствами
Legal address
Область Абай ул. ОЛЕГА КОШЕВОГО, 30А
VAT payer
Yes, since 01.12.2009
КАТО
101010000
РНН
182700236726
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Поставщик

Activities

2
46440primary

Оптовая торговля изделиями из керамики и стекла, чистящими средствами

Secondary

  • 46903Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации в торговых объектах с торговой площадью более 2000 кв.м (2000 кв.м и выше), включая оптово-продовольственные распределительные центры

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-41%47.3M
2026
+41%79.8M
2025
-9%56.7M
2024
-17%62.3M
2023
+373%74.7M
2022
·15.8M
2021
2026
Tax paid47,310,580.35 ₸
Penalty1,500 ₸
Fine508,187.5 ₸
VAT refund0 ₸
2025
Tax paid79,772,131.64 ₸
Penalty218,000 ₸
Fine2,177,238 ₸
VAT refund0 ₸
2024
Tax paid56,701,221.04 ₸
Penalty33,730 ₸
Fine166,140 ₸
VAT refund0 ₸
2023
Tax paid62,335,893.54 ₸
Penalty5,295 ₸
Fine60,996 ₸
VAT refund0 ₸
2022
Tax paid74,678,751.4 ₸
Penalty4,551.48 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid15,779,431.5 ₸
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

4
  • КА

    Кудабаев Арман Муратович

    Director

    since 02.02.2009

Former directors

  • ИРИЛТАЕВ РАУАН СЕРІКҰЛЫ
  • КРКУМУСБАЕВА РЫСГУЛЬ САБИХАНОВНА
  • РМРАХИМОВ МАУЛЕТ ЖУМАГУЛОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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 systemReview
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 "YNITI" (BIN 090240000449) is an active legal entity in Область Абай, registered in 2009 (17 years on the market). Primary activity — оптовая торговля изделиями из керамики и стекла, чистящими средствами. Per open government registries as of September 1, 2026: 241 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 45,750,666 ₸. Automated screening found 1 risk indicator for "YNITI". Director on record — Кудабаев Арман Муратович. Data current as of September 1, 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.