Company ИП Устинов. Director УСТИНОВ РОМАН МИХАЙЛОВИЧ

Information

stat.gov.kz (10.02.2025)

Full name

ИП Устинов

Name in Kazakh

ИП Устинов

Status

No data available

KATO

594643600 (с.Hоворыбинка)

Full address

СЕВЕРО-КАЗАХСТАНСКАЯ ОБЛАСТЬ, ЖАМБЫЛСКИЙ РАЙОН, КЛАДБИНСКИЙ С.О., С.НОВОРЫБИНКА,

Registration date

No data available

Date of reg. data modification

No data available

Sector

Оптовая и розничная торговля; ремонт автомобилей и мотоциклов

Enterprise size

Малые предприятия (<= 5) (KRP: 105)

Form of ownership

Собственность граждан (KFS: 16)

Economic sector

Национальные частные нефинансовые корпорации – ОПП (KSE: 1122)

Activity

stat.gov.kz (10.02.2025)

Main activity

Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м (OKED: 47191)

Head organization

(0)

Branches

(0)

Contact Information

stat.gov.kz (10.02.2025)

Director

УСТИНОВ РОМАН МИХАЙЛОВИЧ

Founders

▒▒▒▒▒▒▒▒▒▒▒▒▒

District

СЕВЕРО-КАЗАХСТАНСКАЯ ОБЛАСТЬ, ЖАМБЫЛСКИЙ РАЙОН, КЛАДБИНСКИЙ С.О., С.НОВОРЫБИНКА

Address

No data available

Email

▒▒▒▒▒▒▒▒▒▒

Phone

▒▒▒▒▒▒▒▒▒▒

Website

▒▒▒▒▒▒▒▒▒▒

Find in Google

Social networks

Bank Details

goszakup.gov.kz (27.06.2026)

Bank name

▒▒▒▒▒▒▒▒▒▒

BIC

▒▒▒▒▒▒▒▒▒▒

IBAN

▒▒▒▒▒▒▒▒▒▒

Finances and Taxes

kgd.gov.kz (27.06.2026)

Request data update

Tax deductions amount

Tax accruals amount

Tax arrears amount

Tax deductions

Tax accruals

Tax arrears

Licenses

elicense.kz (27.06.2026)

Contracts

goszakup.gov.kz (27.06.2026)

Government contracts

No data available

Court cases

office.sud.kz (27.06.2026)

Found court cases may be inaccurate due to search by name and BIN/IIN. Click on the case to see details.

Company's court cases

Case number	Date	Case type	Plaintiff	Defendant	Judge

Founders' court cases

Case number	Date	Case type	Plaintiff	Defendant	Judge

Risks

(27.06.2026)

Company risks

Name	Availability	Source
Reorganized in violation of the Tax Code norms	Нет	Committee on State Revenues (kgd.gov.kz)
Tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors	Нет	Committee on State Revenues (kgd.gov.kz)
Declared bankrupt or in the process of bankruptcy	Нет	Committee on State Revenues (kgd.gov.kz)
Declared incapacitated or in the process of liquidation	Нет	Committee on State Revenues (kgd.gov.kz)
Has invalid registration	Нет	Committee on State Revenues (kgd.gov.kz)
Absent at the legal address	Нет	Committee on State Revenues (kgd.gov.kz)
Recognized as a pseudo-company	Нет	Committee on State Revenues (kgd.gov.kz)
Current tax arrears	Нет	Committee on State Revenues (kgd.gov.kz)
Has court decisions	Нет	Supreme Court (office.sud.kz)
Unfair participant in state procurement	Нет	State Procurements (goszakup.gov.kz)

Founder's risks

Name	Availability	Source
Was the director in a reorganized company in violation of the Tax Code norms	Нет	Committee on State Revenues (kgd.gov.kz)
Was the director in a company with tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors	Нет	Committee on State Revenues (kgd.gov.kz)
Was the director of a company declared bankrupt or in the process of bankruptcy	Нет	Committee on State Revenues (kgd.gov.kz)
Was the director of a company declared incapacitated or in the process of liquidation	Нет	Committee on State Revenues (kgd.gov.kz)
Was the director of a company that has invalid registration	Нет	Committee on State Revenues (kgd.gov.kz)
Was the director of a company that is absent at the legal address	Нет	Committee on State Revenues (kgd.gov.kz)
Was the director of a company recognized as a pseudo-company	Нет	Committee on State Revenues (kgd.gov.kz)
Was the director of a company with current tax arrears	Нет	Committee on State Revenues (kgd.gov.kz)
Has court decisions	Нет	Supreme Court (office.sud.kz)
Was the director of a company recognized as an unfair participant in state procurement	Нет	State Procurements (goszakup.gov.kz)

Description

(27.06.2026)

The company ИП ИП Устинов was registered on -

Assigned BIN/IIN and located at СЕВЕРО-КАЗАХСТАНСКАЯ ОБЛАСТЬ, ЖАМБЫЛСКИЙ РАЙОН, КЛАДБИНСКИЙ С.О., С.НОВОРЫБИНКА .

The main activity of the company is «Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м» (OKED: 47191), sector: «Оптовая и розничная торговля; ремонт автомобилей и мотоциклов».

The company is currently headed by УСТИНОВ РОМАН МИХАЙЛОВИЧ.

Малые предприятия (<= 5) (KRP: 105).

Similar companies

(27.06.2026)

Companies with similar activities

(10+)

ИП Әнуарбек

In Kazakh: ИП Әнуарбек