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Construction of buildings
KZActiveBIN 231140030718
Plans from 2 000 ₸ a month
2/17
High risk
Listed in the register of dormant taxpayers
To risks

ТОО "ULTRA ЭНЕРГОСЕРВИС"

Director
Коваленко Валерий Павлович
Incorporated
27.11.2023
Address
Шымкент ул. ЕЛШИБЕК БАТЫР, 127
РНН
331000127395

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Risks

2/17
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 06.11.2026

Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Related-party risks

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

  • FounderКОВАЛЕНКО ВАЛЕРИЙ ПАВЛОВИЧ
    Listed in the register of dormant taxpayers
    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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ULTRA ЭНЕРГОСЕРВИС"
BIN
231140030718
Status
Active
Director
Коваленко Валерий Павлович
Registration date
27.11.2023
Activity
Строительство жилых зданий
Legal address
Шымкент ул. ЕЛШИБЕК БАТЫР, 127
VAT payer
No, deregistered 01.01.2025
КАТО
791510000
РНН
331000127395
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

2

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0-100%
2024
1.9M+5499%
2023
34.5K
2022
0
2021
0
·0
2026year to date
-100%0
2025
+5499%1.9M
2024
·34.5K
2023
·0
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,931,513 ₸
Penalty50 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid34,500 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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.

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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

People & owners

Leadership

2
  • КВ

    Коваленко Валерий Павлович

    Director

Former directors

  • УЗУТЕПБЕРГЕНОВА ЗАУРЕШ АСКАРОВНА
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ULTRA ЭНЕРГОСЕРВИС" (BIN 231140030718) is an active legal entity in Шымкент, registered in 2023 (3 years on the market). Primary activity — строительство жилых зданий. Automated screening found 4 risk indicators for "ULTRA ЭНЕРГОСЕРВИС". Director on record — Коваленко Валерий Павлович. Data current as of November 6, 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.