LIMITED LIABILITY PARTNERSHIP «USTURT GROUP»

Wholesale of a wide range of goods without any specification

BIN 160240032432
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20184 254 564 ₸68 622 ₸
201710 222 374 ₸164 877 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Microdistrict 8, 7

Unit

Apt 87

Locality

Mangystau Region

About LIMITED LIABILITY PARTNERSHIP «USTURT GROUP» — BIN 160240032432

Last registry change: 03.12.2018

LIMITED LIABILITY PARTNERSHIP «USTURT GROUP» was registered on 28.02.2016. In 2018, estimated annual revenue was 4 254 564 ₸ and tax payments totaled 68 622 ₸.

LIMITED LIABILITY PARTNERSHIP «USTURT GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «USTURT GROUP» (BIN 160240032432) has the status “Ликвидация”; dissolution date — 19.03.2024. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 8, 7, Apt 87, region — Mangystau Region, 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 «USTURT GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «USTURT GROUP» is Akmagambetov Rahat Abievich.

Verification of LIMITED LIABILITY PARTNERSHIP «USTURT GROUP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «USTURT GROUP» appears in 1 court case (as defendant — 1, most recent date — 30.09.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «USTURT GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «USTURT 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.

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