KZ · BINActiveBIN 131040001938
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УЛЬБА-АВТО"

Director
Жуков Евгений Владимирович
Incorporated
02.10.2013
Address
Восточно-Казахстанская область пр. АБАЯ, 156/1
РНН
181600292401
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 system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УЛЬБА-АВТО"
BIN
131040001938
Status
Active
Director
Жуков Евгений Владимирович
Registration date
02.10.2013
Activity
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Восточно-Казахстанская область пр. АБАЯ, 156/1
VAT payer
No, deregistered 13.11.2024
КАТО
631010000
РНН
181600292401
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
47191primary

Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-30%16.6M
2026
+1147%23.8M
2025
-61%1.9M
2024
-45%4.9M
2023
+1759%9M
2022
·483.8K
2021
2026
Tax paid16,551,681 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid23,755,510.36 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,905,587 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid4,912,698 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid8,993,163 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid483,809 ₸
Penalty13,160 ₸
Fine29,170 ₸
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

1
  • ЖЕ

    Жуков Евгений Владимирович

    Director

    since 02.10.2013

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderЖУКОВА ТАТЬЯНА АЛЬБЕРТОВНА
    Not present at its registered address

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 "УЛЬБА-АВТО" (BIN 131040001938) is an active legal entity in Восточно-Казахстанская область, registered in 2013 (13 years on the market). Primary activity — прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Per open government registries as of September 2, 2026: 289 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 37,140,250 ₸. Automated screening found 1 risk indicator for "УЛЬБА-АВТО". Director on record — Жуков Евгений Владимирович. Data current as of September 2, 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.