LIMITED LIABILITY PARTNERSHIP "UTOPIA DIS TICARET LTD (UTOPIJA DYSH TIDZHARET LTD)"

Wholesale of meat and meat products

BIN 240140026332

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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

Contacts2

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
2024228 904 ₸3 692 ₸

Business activity

Primary business activity OKED

46320
Wholesale of meat and meat products
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tekin ErimDirector
LIMITED LIABILITY PARTNERSHIP "UTOPIA DIS TICARET LTD (UTOPIJA DYSH TIDZHARET LTD)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Gogolya , Дом 86

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "UTOPIA DIS TICARET LTD (UTOPIJA DYSH TIDZHARET LTD)" — BIN 240140026332

Last registry change: 23.01.2024

LIMITED LIABILITY PARTNERSHIP "UTOPIA DIS TICARET LTD (UTOPIJA DYSH TIDZHARET LTD)" was registered on 23.01.2024. In 2024, estimated annual revenue was 228 904 ₸ and tax payments totaled 3 692 ₸.

LIMITED LIABILITY PARTNERSHIP "UTOPIA DIS TICARET LTD (UTOPIJA DYSH TIDZHARET LTD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "UTOPIA DIS TICARET LTD (UTOPIJA DYSH TIDZHARET LTD)" (BIN 240140026332) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Gogolya, House 86, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of meat and meat products (OKED 46320). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "UTOPIA DIS TICARET LTD (UTOPIJA DYSH TIDZHARET LTD)"

The head of LIMITED LIABILITY PARTNERSHIP "UTOPIA DIS TICARET LTD (UTOPIJA DYSH TIDZHARET LTD)" is Tekin Erim.

Verification of LIMITED LIABILITY PARTNERSHIP "UTOPIA DIS TICARET LTD (UTOPIJA DYSH TIDZHARET LTD)" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UTOPIA DIS TICARET LTD (UTOPIJA DYSH TIDZHARET LTD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UTOPIA DIS TICARET LTD (UTOPIJA DYSH TIDZHARET LTD)" 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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