LIMITED LIABILITY PARTNERSHIP «UGAM CORPORATION GROUP»
Wholesale of a wide range of goods without any specification
BIN 080140003696No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «UGAM CORPORATION GROUP» |
Name in Kazakh | «UGAM CORPORATION GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UGAM CORPORATION GROUP" |
Previous names | ТОО "ШАПАҒАТ-77", ТОО "UGAM CORPORATION GROUP" |
Status | Active |
Address | Turkistan Region, Kazigurtskii Raion, Kazigurtskii S.O., S.Kazigurt, Street D.Kunaev, Building 8 |
Registration date | 11.01.2008 · 18 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.01.2008 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 68 386 ₸ | 1 103 ₸ |
| 2015 | 1 281 354 ₸ | 20 667 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street D.Kunaev, Building 8
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «UGAM CORPORATION GROUP» — BIN 080140003696
Last registry change: 11.01.2008
LIMITED LIABILITY PARTNERSHIP «UGAM CORPORATION GROUP» was registered on 11.01.2008. In 2016, estimated annual revenue was 68 386 ₸ and tax payments totaled 1 103 ₸.
LIMITED LIABILITY PARTNERSHIP «UGAM CORPORATION GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «UGAM CORPORATION GROUP» (BIN 080140003696) has the status “Active”. Registered address — Turkistan Region, Kazigurtskii Raion, Kazigurtskii S.O., S.Kazigurt, Street D.Kunaev, Building 8, region — Turkistan 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «UGAM CORPORATION GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «UGAM CORPORATION GROUP» is Shajahmet Baqzhan Madiuly. Previously, LIMITED LIABILITY PARTNERSHIP «UGAM CORPORATION GROUP» was headed by Altynbekov Sultan Iskenderuly.
Verification of LIMITED LIABILITY PARTNERSHIP «UGAM CORPORATION GROUP» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «UGAM CORPORATION GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «UGAM CORPORATION 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.