KZ · BINActiveBIN 061140006045
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УЛАН-C"

Director
Белошицкий Сергей Григорьевич
Incorporated
16.08.2021
Address
Костанайская область ул. ОЗЕРНАЯ, стр. 56
РНН
391400210062
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 "УЛАН-C"
BIN
061140006045
Status
Active
Director
Белошицкий Сергей Григорьевич
Registration date
16.08.2021
Activity
Забор, обработка и распределение воды
Legal address
Костанайская область ул. ОЗЕРНАЯ, стр. 56
VAT payer
Yes, since 01.10.2006
КАТО
396230100
РНН
391400210062
КФС
Коммунальная собственность
КСЕ
Государственные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.
Procurement role
Организатор, Поставщик, Заказчик

Activities

8
36000primary

Забор, обработка и распределение воды

Secondary

  • 38110Сбор неопасных отходов
  • 42212Строительство трубопроводов для систем водоснабжения и канализации
  • 43220Монтаж систем водоснабжения, отопления и кондиционирования воздуха
  • 52215Эксплуатация магистральных и иных трубопроводов, в том числе водоводов
  • 52216Деятельность по подсоединению (подключению) трубопровода к действующим магистральным и иным трубопроводам
  • 81290Прочая деятельность по уборке
  • 81300Деятельность по благоустройству территорий

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-42%58.3M
2026
+8%101M
2025
+10%93.7M
2024
+60%85.5M
2023
+302%53.4M
2022
·13.3M
2021
2026
Tax paid58,325,756 ₸
Penalty516,092.6 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid100,992,281.4 ₸
Penalty57,456.09 ₸
Fine110,426.06 ₸
VAT refund0 ₸
2024
Tax paid93,683,636.75 ₸
Penalty36,369 ₸
Fine27,690 ₸
VAT refund0 ₸
2023
Tax paid85,451,265.54 ₸
Penalty32,571 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid53,402,451.44 ₸
Penalty0 ₸
Fine474,765 ₸
VAT refund0 ₸
2021
Tax paid13,271,128 ₸
Penalty0 ₸
Fine0 ₸
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
  • БС

    Белошицкий Сергей Григорьевич

    Director

    since 16.08.2021

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
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

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 "УЛАН-C" (BIN 061140006045) is an active legal entity in Костанайская область, registered in 2021 (5 years on the market). Primary activity — забор, обработка и распределение воды. Per open government registries as of September 2, 2026: 3,517 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 2,618,391,204 ₸. Automated screening of open registries found no risk indicators for "УЛАН-C". Director on record — Белошицкий Сергей Григорьевич. 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.