LIMITED LIABILITY PARTNERSHIP "ULY DALA KZ"
Retail sale predominantly of food, beverages and tobacco products, in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 220440045613 · VAT 72001-0000137 · VAT 30001-1015923Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ULY DALA KZ" |
Name in Kazakh | "ULY DALA KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ULY DALA KZ" |
Previous names | ТОО "HYPERMARKET ULY DALA", ТОО "ULY DALA KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.04.2025 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Uchetnii Kvartal 018, Stroenie 254 |
Registration date | 26.04.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.02.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 048 916 ₸ | 16 918 ₸ |
| 2024 | 3 433 560 ₸ | 55 380 ₸ |
Business activity
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: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Karagandinskaya Oblast'
House number and street
Uchetnii Kvartal 018 , Строение 254
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ULY DALA KZ" — BIN 220440045613
Last registry change: 10.02.2023
LIMITED LIABILITY PARTNERSHIP "ULY DALA KZ" was registered on 26.04.2022. In 2025, estimated annual revenue was 1 048 916 ₸ and tax payments totaled 16 918 ₸.
LIMITED LIABILITY PARTNERSHIP "ULY DALA KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "ULY DALA KZ" (BIN 220440045613) has the status “Ликвидация”; dissolution date — 15.04.2025. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Uchetnii Kvartal 018, Stroenie 254, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products, in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47112). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ULY DALA KZ"
The head of LIMITED LIABILITY PARTNERSHIP "ULY DALA KZ" is Shauenova Saule Baktaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "ULY DALA KZ" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ULY DALA KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ULY DALA KZ" 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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