UPTA (УПТА), ТОО
Оптовая торговля прочими промежуточными продуктами
БИН 230140017351 · НДС 39001-1116897Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "UPTA (УПТА)"stat.gov.kz |
Name in Kazakh | "UPTA (УПТА)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UPTA (UPTA)" |
Previous names | ТОО "UPTA (УПТА)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.01.2025 |
Address | Костанайская область, Костанай г.а., г.Костанай, улица И.Алтынсарина, здание 214/5 |
Registration date | 16.01.2023 · 3 года 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 16.07.2023 |
Branches | Not found |
Contacts9
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 8 221 138 ₸ | 132 599 ₸ |
| 2023 | 7 092 118 ₸ | 114 389 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 44 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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UPTA (УПТА), ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Улица И.Алтынсарина, Здание 214/5
Locality
Костанайская область
Description
Company UPTA (УПТА), ТОО was registered on 16.01.2023.
The company was liquidated on 23.01.2025.
Upon registration the organization was assigned BIN 230140017351.
Legal address: Костанайская область, Костанай г.а., г.Костанай, улица И.Алтынсарина, здание 214/5.
The main activity is Оптовая и розничная торговля.
Leaders — Vagin Mihail Alekseevich, Pozdina Larisa Leonidovna.
In 2024, the estimated annual revenue was 8 221 138 ₸, tax deductions — 132 599 ₸.