LIMITED LIABILITY PARTNERSHIP "PROIZVODSTVENNO-KOMMERCHESKAJA FIRMA "URAL-INVEST"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 020240009658

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "PROIZVODSTVENNO-KOMMERCHESKAJA FIRMA "URAL-INVEST" is a llp registered on February 7, 2002 in East kazakhstan region. 24 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

39 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 39 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Poselok Novaya Sogra, Oao "Zavod Nki"

Locality

East kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "PROIZVODSTVENNO-KOMMERCHESKAJA FIRMA "URAL-INVEST" — BIN 020240009658

Last registry change: 13.02.2023

LIMITED LIABILITY PARTNERSHIP "PROIZVODSTVENNO-KOMMERCHESKAJA FIRMA "URAL-INVEST" was registered on 07.02.2002.

LIMITED LIABILITY PARTNERSHIP "PROIZVODSTVENNO-KOMMERCHESKAJA FIRMA "URAL-INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "PROIZVODSTVENNO-KOMMERCHESKAJA FIRMA "URAL-INVEST" (BIN 020240009658) has the status “Ликвидация”; dissolution date — 13.02.2023. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Poselok Novaya Sogra, Oao "Zavod Nki", region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PROIZVODSTVENNO-KOMMERCHESKAJA FIRMA "URAL-INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "PROIZVODSTVENNO-KOMMERCHESKAJA FIRMA "URAL-INVEST" is Gerasimov Sergej Gennad'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "PROIZVODSTVENNO-KOMMERCHESKAJA FIRMA "URAL-INVEST" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PROIZVODSTVENNO-KOMMERCHESKAJA FIRMA "URAL-INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PROIZVODSTVENNO-KOMMERCHESKAJA FIRMA "URAL-INVEST" 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.

Frequently asked questions