LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN UDEU"

Forwarding services

BIN 071040017108

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN UDEU" is a llp registered on October 17, 2007 in Akmola region. 18 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2024: 72 980 ₸. 35 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20244 524 760 ₸72 980 ₸
20201 740 340 ₸28 070 ₸
20181 401 200 ₸22 600 ₸
20179 496 354 ₸153 167 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Akmola Region, Celinogradskii Raion, S.A.Ibiraya Altinsarina, S.Ibiraya Altinsarina, Akmolinskaya Oblast Rzd.96 Bez Tipa Bez Ulici House Apt

Locality

Akmola region

About LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN UDEU" — BIN 071040017108

Last registry change: 17.10.2007

LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN UDEU" was registered on 17.10.2007. In 2024, estimated annual revenue was 4 524 760 ₸ and tax payments totaled 72 980 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN UDEU": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN UDEU" (BIN 071040017108) has the status “Active”. Registered address — Akmola Region, Celinogradskii Raion, S.A.Ibiraya Altinsarina, S.Ibiraya Altinsarina, Akmolinskaya Oblast Rzd.96 Bez Tipa Bez Ulici House Apt, region — Akmola region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN UDEU"

The head of LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN UDEU" is Sembaev Baurzhan Amantaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN UDEU" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN UDEU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN UDEU" 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.

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