LIMITED LIABILITY PARTNERSHIP «UCO CAPITAL»

Wholesale of a wide range of goods without any specification

BIN 231040011887
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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
202618 042 ₸291 ₸
2025108 496 528 ₸1 749 944 ₸
20241 512 490 ₸24 395 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Arshali, House 58/11

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «UCO CAPITAL» — BIN 231040011887

Last registry change: 09.10.2023

LIMITED LIABILITY PARTNERSHIP «UCO CAPITAL» was registered on 09.10.2023. In 2026, estimated annual revenue was 18 042 ₸ and tax payments totaled 291 ₸.

LIMITED LIABILITY PARTNERSHIP «UCO CAPITAL»: registration details and status

LIMITED LIABILITY PARTNERSHIP «UCO CAPITAL» (BIN 231040011887) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Samgau, Street Arshali, House 58/11, region — Almaty, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «UCO CAPITAL»

The head of LIMITED LIABILITY PARTNERSHIP «UCO CAPITAL» is Ahmedzhanov Sanzhar Akmalevich. Previously, LIMITED LIABILITY PARTNERSHIP «UCO CAPITAL» was headed by Avazova Dilshoda Anvarovna.

Verification of LIMITED LIABILITY PARTNERSHIP «UCO CAPITAL» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «UCO CAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «UCO CAPITAL» 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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