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Trade and repair of motor vehicles
KZActiveBIN 230940010442
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ТОО "ULYTAU AUTO"

Director
Ефименко Анастасия Сергеевна
Incorporated
07.09.2023
Address
Акмолинская область ул. Т.СУЛЕЙМЕНОВА, зд. 33В
Activity
Розничная торговля автомобилями и легкими автотранспортными средствами в торговых объектах с торговой площадью менее 2000 кв.м

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 15.11.2026

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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ULYTAU AUTO"
BIN
230940010442
Legal address
Акмолинская область ул. Т.СУЛЕЙМЕНОВА, зд. 33В
VAT payer
Yes, since 10.02.2025
КАТО
111010000
РНН
302000476092
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Has changed

Activities

45112 Розничная торговля автомобилями и легкими автотранспортными средствами в торговых объектах с торговой площадью менее 2000 кв.м

1
45112primary

Розничная торговля автомобилями и легкими автотранспортными средствами в торговых объектах с торговой площадью менее 2000 кв.м

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Contacts

Change history

Financials

Tax payments

6
4.4M ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 4.4M ₸
  6. 2026, partial: 30K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 4.4M ₸
  6. 2026, partial: 30K ₸
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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

3
  • ЕА

    Ефименко Анастасия Сергеевна

    Director

Former directors

  • ЕЕЕФИМЕНКО ЕВГЕНИЙ ВАЛЕРЬЕВИЧ
  • ПВПАХАЛЮК ВАЛЕНТИНА ИОСИФОВНА
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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

Active legal entity ТОО "ULYTAU AUTO" (BIN 230940010442), Akmola Region. Registered in 2023, 3 years on the market. The main line of business is trade and repair of motor vehicles. Size: small enterprise, staff of 6 to 10. In 2025, 4.4M ₸ was paid into the budget in taxes (per the tax authority as of November 8, 2026). Automated screening found 1 risk indicator for «ULYTAU AUTO»: tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change of director, September 1, 2026. Number of founders: 1. Head per the registry: Ефименко Анастасия Сергеевна. Registry snapshot dated September 1, 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.