LIMITED LIABILITY PARTNERSHIP "UK ZMI-LIZING"
Wholesale trade in ores of ferrous and non-ferrous metals
BIN 031040010738Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "UK ZMI-LIZING" |
Name in Kazakh | "УК ЗМИ-ЛИЗИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UK ZMI-LIZING" |
Previous names | ТОО "УК ЗМИ-ЛИЗИНГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Lihareva, House 8 |
Registration date | 08.10.2003 · 22 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.10.2003 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 925 412 ₸ | 14 926 ₸ |
| 2017 | 201 500 ₸ | 3 250 ₸ |
| 2015 | 311 116 ₸ | 5 018 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Lihareva , Дом 8
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "UK ZMI-LIZING" — BIN 031040010738
Last registry change: 08.10.2003
LIMITED LIABILITY PARTNERSHIP "UK ZMI-LIZING" was registered on 08.10.2003. In 2019, estimated annual revenue was 925 412 ₸ and tax payments totaled 14 926 ₸.
LIMITED LIABILITY PARTNERSHIP "UK ZMI-LIZING": registration details and status
LIMITED LIABILITY PARTNERSHIP "UK ZMI-LIZING" (BIN 031040010738) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Lihareva, House 8, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "UK ZMI-LIZING"
The head of LIMITED LIABILITY PARTNERSHIP "UK ZMI-LIZING" is Butrin Jurij Arkad'evich. Previously, LIMITED LIABILITY PARTNERSHIP "UK ZMI-LIZING" was headed by Butrin Jurij .
Verification of LIMITED LIABILITY PARTNERSHIP "UK ZMI-LIZING" in official registries of the Republic of Kazakhstan
Also on record: 2 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 "UK ZMI-LIZING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UK ZMI-LIZING" 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
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