LIMITED LIABILITY PARTNERSHIP "UGURTRADE AKTAU (UGURTREJD AKTAU)"

Wholesale of a wide range of goods without any specification

BIN 160540017043

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20171 366 356 ₸22 038 ₸
2016259 760 346 ₸4 189 683 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SF
Sejidli Fariz Mirjahja OglyOfficer6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 4 , 57

Unit

КВ 2

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "UGURTRADE AKTAU (UGURTREJD AKTAU)" — BIN 160540017043

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "UGURTRADE AKTAU (UGURTREJD AKTAU)" was registered on 20.05.2016. In 2017, estimated annual revenue was 1 366 356 ₸ and tax payments totaled 22 038 ₸.

LIMITED LIABILITY PARTNERSHIP "UGURTRADE AKTAU (UGURTREJD AKTAU)": registration details and status

LIMITED LIABILITY PARTNERSHIP "UGURTRADE AKTAU (UGURTREJD AKTAU)" (BIN 160540017043) has the status “Ликвидация”; dissolution date — 11.07.2025. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 4 , 57, КВ 2, region — Mangistauskaya oblast', 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 "UGURTRADE AKTAU (UGURTREJD AKTAU)"

The head of LIMITED LIABILITY PARTNERSHIP "UGURTRADE AKTAU (UGURTREJD AKTAU)" is Sejidli Fariz Mirjahja Ogly. Previously, LIMITED LIABILITY PARTNERSHIP "UGURTRADE AKTAU (UGURTREJD AKTAU)" was headed by Utedzhanova Dariga Kurmashevna.

Verification of LIMITED LIABILITY PARTNERSHIP "UGURTRADE AKTAU (UGURTREJD AKTAU)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UGURTRADE AKTAU (UGURTREJD AKTAU)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UGURTRADE AKTAU (UGURTREJD AKTAU)" 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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