TOO «USEMA»
Imploding works
BIN 970640002226No sign-up or report credits required
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Full legal name | TOO «USEMA» |
Name in Kazakh | «УСЕМА» ЖШС |
Name in English | TOO "USEMA" |
Status | Ликвидация |
Liquidation date | 28.09.2022 |
Address | Pavlodar Oblisi, Bayanauil Aydan, Maiqaiin K.A., Maiqaiin K. |
Registration date | 27.06.1997 · 29 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 28.09.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 433 752 ₸ | 6 996 ₸ |
| 2020 | 3 264 300 ₸ | 52 650 ₸ |
| 2017 | 32 674 000 ₸ | 527 000 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 46 total connections
- 24 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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Oblisi, Bayanauil Aydan, Maiqaiin K.A., Maiqaiin K.
Locality
Pavlodar Region
About TOO «USEMA» — BIN 970640002226
Last registry change: 28.09.2022
TOO «USEMA» was registered on 27.06.1997. In 2022, estimated annual revenue was 433 752 ₸ and tax payments totaled 6 996 ₸.
TOO «USEMA»: registration details and status
TOO «USEMA» (BIN 970640002226) has the status “Ликвидация”; dissolution date — 28.09.2022. Registered address — Pavlodar Oblisi, Bayanauil Aydan, Maiqaiin K.A., Maiqaiin K., region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Imploding works (OKED 43122) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «USEMA»
The head of TOO «USEMA» is Kemalov Mambet Bajdildaevich.
Verification of TOO «USEMA» in official registries of the Republic of Kazakhstan
TOO «USEMA» appears in 1 court case (as defendant — 1, most recent date — 14.03.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «USEMA» are available in the full Statsnet report. All the data to verify TOO «USEMA» 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.