LIMITED LIABILITY PARTNERSHIP "USHTEREK ME"
Wholesale of a wide range of goods without any specification
BIN 130740003451Full legal name | LIMITED LIABILITY PARTNERSHIP "USHTEREK ME"stat.gov.kz |
Name in Kazakh | "USHTEREK ME" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "USHTEREK ME" |
Previous names | ТОО "USHTEREK ME" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Badina, Stroenie 105/7 |
Registration date | 04.07.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.07.2013 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 12 331 304 ₸ | 198 892 ₸ |
| 2018 | 33 966 700 ₸ | 547 850 ₸ |
| 2017 | 50 759 400 ₸ | 818 700 ₸ |
| 2016 | 911 077 538 ₸ | 14 694 799 ₸ |
| 2015 | 1 790 863 118 ₸ | 28 884 889 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Badina , Строение 105/7
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "USHTEREK ME" — BIN 130740003451
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "USHTEREK ME" was registered on 04.07.2013. In 2020, estimated annual revenue was 12 331 304 ₸ and tax payments totaled 198 892 ₸.
LIMITED LIABILITY PARTNERSHIP "USHTEREK ME": registration details and status
LIMITED LIABILITY PARTNERSHIP "USHTEREK ME" (BIN 130740003451) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "USHTEREK ME" has been operating for 13 years 1 month, since 04.07.2013. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Badina, Stroenie 105/7, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "USHTEREK ME"
The head of LIMITED LIABILITY PARTNERSHIP "USHTEREK ME" is Ionov Nikolaj Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "USHTEREK ME" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "USHTEREK ME" appears in 15 court cases (as plaintiff — 7, as defendant — 8, most recent date — 13.06.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "USHTEREK ME" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "USHTEREK ME" 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.
Frequently asked questions
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