ULGYLY, TOO

BIN 170740008443
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201943 400 ₸700 ₸
2018365 366 ₸5 893 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 1

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

St. Almali, D. 13

Locality

Almaty Region

About TOO «ULGYLY» — BIN 170740008443

Last registry change: 26.02.2019

ULGYLY, TOO was registered on 11.07.2017. In 2019, estimated annual revenue was 43 400 ₸ and tax payments totaled 700 ₸. According to public sources: 1 government contract.

TOO «ULGYLY»: registration details and status

TOO «ULGYLY» (BIN 170740008443) has the status “Ликвидация”; dissolution date — 25.02.2019. Registered address — 040513, Oblast Almatinskaya, Raion Eskeldinskii, Selo Aktasti, St. Almali, D. 13, region — Almaty Region, Republic of Kazakhstan.

Management of TOO «ULGYLY»

The head of TOO «ULGYLY» is Аldashev Вalihan Дjalolovich.

Verification of TOO «ULGYLY» in official registries of the Republic of Kazakhstan

ULGYLY, TOO appears in 1 court case (as defendant — 1, most recent date — 03.05.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ULGYLY» are available in the full Statsnet report. All the data to verify TOO «ULGYLY» 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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