LIMITED LIABILITY PARTNERSHIP «USK KZ»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 230240038467 · VAT 60001-1239477No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «USK KZ» |
Name in Kazakh | «USK KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "USK KZ" |
Previous names | ТОО "USK KZ" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street 13 Voen.Gorodok, House 4, Apt. 7 |
Registration date | 22.02.2023 · 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 | 22.02.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 31 324 384 ₸ | 505 232 ₸ |
| 2023 | 463 239 262 ₸ | 7 471 601 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 247
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street 13 Voen.Gorodok, House 4
Unit
Apt. 7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «USK KZ» — BIN 230240038467
Last registry change: 22.02.2023
LIMITED LIABILITY PARTNERSHIP «USK KZ» was registered on 22.02.2023. In 2024, estimated annual revenue was 31 324 384 ₸ and tax payments totaled 505 232 ₸. According to public sources: 247 government contracts.
LIMITED LIABILITY PARTNERSHIP «USK KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «USK KZ» (BIN 230240038467) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street 13 Voen.Gorodok, House 4, Apt. 7, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «USK KZ»
The head of LIMITED LIABILITY PARTNERSHIP «USK KZ» is Usenov Serik Kajrollaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «USK KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «USK KZ» appears in 53 court cases (as plaintiff — 8, as defendant — 45, most recent date — 07.11.2023). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «USK KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «USK 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.