UBS GRUPP, TOO
BIN 070940010834Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UBS GRUPP"stat.gov.kz |
Name in Kazakh | "УБС ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UBS GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.12.2018 |
Address | 160600, Ujno-Kazahstanskaya Oblast, Shimkent, Road Cherkasova, D. 33 |
Registration date | 14.09.2007 · 19 years |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 10.01.2019 |
Branches | Not found |
Contacts1
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
160600, Ujno-Kazahstanskaya Oblast, Shimkent, Road Cherkasova, D. 33
Locality
Turkestanskaya oblast'
About TOO «UBS GRUPP» — BIN 070940010834
Up to date as of September 1, 2026
UBS GRUPP, TOO was registered on 14.09.2007.
TOO «UBS GRUPP»: registration details and status
TOO «UBS GRUPP» (BIN 070940010834) has the status “Ликвидация”; dissolution date — 29.12.2018. Registered address — 160600, Ujno-Kazahstanskaya Oblast, Shimkent, Road Cherkasova, D. 33, region — Turkestanskaya oblast', Republic of Kazakhstan.
Management of TOO «UBS GRUPP»
The head of TOO «UBS GRUPP» is Кochetkov Вiktor Нikolaevich.
Verification of TOO «UBS GRUPP» in official registries of the Republic of Kazakhstan
UBS GRUPP, TOO appears in 1 court case (as defendant — 1, most recent date — 29.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «UBS GRUPP» are available in the full Statsnet report. All the data to verify TOO «UBS GRUPP» 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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