ТОО MULTI UNIVERSAL BUSINESS INNOVATION COMPANY
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
BIN 110140001767
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Activity
Contact Information
Finances and Taxes
Licenses
Contracts
Information
stat.gov.kz (30.05.2025)
Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MULTI UNIVERSAL BUSINESS INNOVATION COMPANY"
Name in Kazakh
"MULTI UNIVERSAL BUSINESS INNOVATION COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ
BIN
110140001767
Status
No data available
KATO
711410000 (Район Байконур)
Full address
Г.АСТАНА, РАЙОН БАЙҚОҢЫР, улица Кенесары, дом 65, кв. 47
Registration date
10.01.2011 (15 years ago)
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 предприятий без государственного и иностранного участия (KFS: 19)
Economic sector
Национальные частные нефинансовые корпорации – ОПП (KSE: 1122)
Activity
stat.gov.kz (30.05.2025)
Main activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации (OKED: 46909)
Additional activity
- Розничная торговля путем заказа товаров по почте или через сеть Интернет (OKED: 47910)
- Посреднические услуги при купле-продаже и сдаче внаем недвижимого имущества производственно-технического назначения (OKED: 68311)
- Посреднические услуги при купле-продаже и сдаче внаем жилья и другого недвижимого имущества непроизводственного назначения (OKED: 68312)
- Аренда легковых автомобилей и легких автотранспортных средств (OKED: 77111)
- Аренда грузовых автомобилей (OKED: 77121)
- Аренда прочих машин, оборудования и материальных активов, не включенных в другие группировки (OKED: 77391)
- Деятельность туристских агентств (OKED: 79110)
- Дневной уход за детьми (OKED: 88910)
- Предоставление прочих социальных услуг без обеспечения проживания, не включенные в другие группировки (OKED: 88990)
- Деятельность, способствующая проведению культурно-зрелищных мероприятий (OKED: 90020)
- Предоставление прочих индивидуальных услуг, не включенных в другие группировки (OKED: 96090)
Head organization
(0)
Branches
(0)
| Name | Yes/No |
|---|---|
| Resident of RK | Yes |
| National company | No |
| Association for the disabled | No |
| Supplier | Yes |
| Customer | No |
| Organizer | No |
| International company | No |
| State monopoly entity | No |
| Domestic manufacturer | No |
| Domestic supplier | No |
| Small business entity | No |
| Sole organizer | No |
Contact Information
stat.gov.kz (30.05.2025)
goszakup.gov.kz (16.02.2024)
Director
УТЕГЕНОВА МАРИЯМГУЛЬ АЙТБАЕВНА
Founders
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District
Г.АСТАНА, РАЙОН БАЙҚОҢЫР
Address
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Website
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Find in Google
Social networks
Bank Details
goszakup.gov.kz (16.02.2024)
Bank name
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IBAN
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Finances and Taxes
kgd.gov.kz (19.03.2024)
Tax deductions amount
Tax accruals amount
Tax arrears amount
Tax deductions
Tax accruals
Tax arrears
Licenses
elicense.kz (09.07.2026)
Contracts
goszakup.gov.kz (16.02.2024)
As supplier
Total revenue from contracts
0 ₸
Total contracts executed
0
As customer
Total expenses on contracts
0 ₸
Total contracts concluded
0
Latest contracts
Court cases
office.sud.kz (09.07.2026)
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
(09.07.2026)
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
(09.07.2026)
The company ТОО MULTI UNIVERSAL BUSINESS INNOVATION COMPANY was registered on January 10, 2011
Assigned BIN/IIN 110140001767 and located at Г.АСТАНА, РАЙОН БАЙҚОҢЫР улица Кенесары, дом 65, кв. 47.
The main activity of the company is «Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации» (OKED: 46909), sector: «Оптовая и розничная торговля; ремонт автомобилей и мотоциклов».
The company is currently headed by УТЕГЕНОВА МАРИЯМГУЛЬ АЙТБАЕВНА.
Малые предприятия (<= 5) (KRP: 105).
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(09.07.2026)
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