LIMITED LIABILITY PARTNERSHIP "USPEH-PV"
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 230240020197 · VAT 45001-0063583Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "USPEH-PV" |
Name in Kazakh | "УСПЕХ-ПВ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "USPEH-PV" |
Previous names | ТОО "УСПЕХ", ТОО "УСПЕХ-ПВ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Lvovskaya, House 109/1 |
Registration date | 13.02.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.02.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 130 258 ₸ | 34 359 ₸ |
| 2023 | 79 799 952 ₸ | 1 287 096 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Lvovskaya , Дом 109/1
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "USPEH-PV" — BIN 230240020197
Last registry change: 13.02.2023
LIMITED LIABILITY PARTNERSHIP "USPEH-PV" was registered on 13.02.2023. In 2024, estimated annual revenue was 2 130 258 ₸ and tax payments totaled 34 359 ₸.
LIMITED LIABILITY PARTNERSHIP "USPEH-PV": registration details and status
LIMITED LIABILITY PARTNERSHIP "USPEH-PV" (BIN 230240020197) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Lvovskaya, House 109/1, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "USPEH-PV"
The head of LIMITED LIABILITY PARTNERSHIP "USPEH-PV" is Ashimov Nurtas Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "USPEH-PV" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "USPEH-PV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "USPEH-PV" 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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