KZ · BINLiquidatedBIN 160640017196
2/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ULTRA KST"

Director
Жулаев Аслан Жумабайулы
Incorporated
20.06.2016
Address
Костанайская область мкр. 9, 5, КВ 54
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 address1/1
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 authority1/1
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 "ULTRA KST"
BIN
160640017196
Status
Liquidated
Director
Жулаев Аслан Жумабайулы
Registration date
20.06.2016
Activity
Деятельность агентов по оптовой торговле древесиной и строительными материалами
Legal address
Костанайская область мкр. 9, 5, КВ 54
VAT payer
No, deregistered 18.06.2019
КАТО
391010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

7
46130primary

Деятельность агентов по оптовой торговле древесиной и строительными материалами

Secondary

  • 46120Деятельность агентов по оптовой торговле топливом, рудами, металлами и химическими веществами
  • 46140Деятельность агентов по оптовой торговле машинами, оборудованием, судами и летательными аппаратами
  • 46150Деятельность агентов по оптовой торговле мебелью, бытовыми товарами, скобяными и прочими металлическими изделиями
  • 46660Оптовая торговля прочими офисными машинами и оборудованием
  • 62020Консультационные услуги в области информационных технологий
  • 81101Комплексное обслуживание жилых объектов

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ЖА

    Жулаев Аслан Жумабайулы

    Director

    since 20.06.2016

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
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 addressReview
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 authorityReview
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 "ULTRA KST" (BIN 160640017196) is an active legal entity in Костанайская область, registered in 2016 (10 years on the market). Primary activity — деятельность агентов по оптовой торговле древесиной и строительными материалами. Automated screening found 2 risk indicators for "ULTRA KST". Director on record — Жулаев Аслан Жумабайулы. Data current as of September 21, 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.