LIMITED LIABILITY PARTNERSHIP "USKENBAI GROUP"
Wholesale of a wide range of goods without any specification
BIN 230140000199Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "USKENBAI GROUP"stat.gov.kz |
Name in Kazakh | "USKENBAI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "USKENBAI GROUP" |
Previous names | ТОО "USKENBAI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Актобе Г.А., Г.Актобе, Район Астана, Ulica Mareseva , Дом 2, КВ. 2 |
Registration date | 02.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.01.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 672 078 ₸ | 26 969 ₸ |
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: 6
- Government contracts: 7
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Mareseva , Дом 2
Unit
КВ. 2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "USKENBAI GROUP" — BIN 230140000199
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "USKENBAI GROUP" was registered on 02.01.2023. In 2024, estimated annual revenue was 1 672 078 ₸ and tax payments totaled 26 969 ₸. According to public sources: 7 government contracts.
LIMITED LIABILITY PARTNERSHIP "USKENBAI GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "USKENBAI GROUP" (BIN 230140000199) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "USKENBAI GROUP" has been operating for 3 years 7 months, since 02.01.2023. Registered address — Astana , Актобе Г.А., Г.Актобе, Район Астана, Ulica Mareseva , Дом 2, КВ. 2, region — Astana, 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 "USKENBAI GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "USKENBAI GROUP" is Torebekova Gulnur Miranbekqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "USKENBAI GROUP" was headed by Qadyr Sulejmen Sapargaliuly.
Verification of LIMITED LIABILITY PARTNERSHIP "USKENBAI GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "USKENBAI GROUP" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 28.10.2024). Also on record: 3 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "USKENBAI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "USKENBAI GROUP" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "WOLF GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesШОРТАНБАЕВ ЖАСУЛАН ЕСЕНГЕЛДИЕВИЧ— officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SAPATREJD3"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАДИЛОВ ЕРШУАК ИЗТУРГАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ARDA ENERGY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesРОГАЛЬСКИЙ АРТУР АЛЕКСАНДРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BAAS LTD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАРСЕНГАЛИЕВА ГУЛЬМИРА ИЗГИЛИКОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BATECHNOLOGY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАЛИШЕВ ОМИРБЕК КУАНДЫКУЛЫ— Director
small · 1 - 5 pers.