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Wholesale trade
KZActiveBIN 080840009284
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "UNISCAN KAZAKHSTAN" ("ЮНИСКАН КАЗАХСТАН")

Director
Цой Валериан Аркадьевич
Incorporated
15.08.2008
Address
Карагандинская область ул. ЖАНИБЕКОВА, 97
РНН
302000289333

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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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "UNISCAN KAZAKHSTAN" ("ЮНИСКАН КАЗАХСТАН")
BIN
080840009284
Status
Active
Director
Цой Валериан Аркадьевич
Registration date
15.08.2008
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Карагандинская область ул. ЖАНИБЕКОВА, 97
VAT payer
No, deregistered 13.07.2017
КАТО
351013100
РНН
302000289333
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

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

1
  • ЦВ

    Цой Валериан Аркадьевич

    Director

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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 "UNISCAN KAZAKHSTAN" ("ЮНИСКАН КАЗАХСТАН") (BIN 080840009284) is an active legal entity in Карагандинская область, registered in 2008 (18 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 1 risk indicator for "UNISCAN KAZAKHSTAN". Director on record — Цой Валериан Аркадьевич. Data current as of November 8, 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.