URALBURSERVIS KAZAHSTAN, TOO
Wholesale of a wide range of goods without any specification
BIN 090340007668No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «URALBURSERVIS KAZAHSTAN» |
Name in Kazakh | «УРАЛБУРСЕРВИС КАЗАХСТАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "URALBURSERVIS KAZAHSTAN" |
Status | Ликвидация |
Liquidation date | 22.01.2020 |
Address | Karaganda Region, Karaganda, St. Abdirova, D. 17, Apt. (Ofis) 61 |
Registration date | 12.03.2009 · 17 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.01.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 90 458 ₸ | 1 459 ₸ |
| 2018 | 15 540 672 ₸ | 250 656 ₸ |
| 2017 | 9 819 188 ₸ | 158 374 ₸ |
| 2015 | 13 542 660 ₸ | 218 430 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Abdirova, D. 17, Apt. (Ofis) 61
Locality
Karaganda Region
About TOO «URALBURSERVIS KAZAHSTAN» — BIN 090340007668
Last registry change: 22.01.2020
URALBURSERVIS KAZAHSTAN, TOO was registered on 12.03.2009. In 2020, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
Limited liability partnership «URALBURSERVIS KAZAHSTAN»: registration details and status
Limited liability partnership «URALBURSERVIS KAZAHSTAN» (BIN 090340007668) has the status “Ликвидация”; dissolution date — 22.01.2020. Registered address — Karaganda Region, Karaganda, St. Abdirova, D. 17, Apt. (Ofis) 61, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «URALBURSERVIS KAZAHSTAN»
The head of TOO «URALBURSERVIS KAZAHSTAN» is Petrov Evgenij Aleksandrovich.
Verification of TOO «URALBURSERVIS KAZAHSTAN» in official registries of the Republic of Kazakhstan
URALBURSERVIS KAZAHSTAN, TOO appears in 1 court case (as defendant — 1, most recent date — 13.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «URALBURSERVIS KAZAHSTAN» are available in the full Statsnet report. All the data to verify TOO «URALBURSERVIS KAZAHSTAN» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.