LIMITED LIABILITY PARTNERSHIP «U-KA LIGA TD»
Wholesale trade in ores of ferrous and non-ferrous metals
BIN 040740013241No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «U-KA LIGA TD» |
Name in Kazakh | «У-КА ЛИГА ТД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "U-KA LIGA TD" |
Previous names | ТОО "У-КА ЛИГА ТД" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Rechnaya, House 2 |
Registration date | 28.07.2004 · 22 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.07.2004 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
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
East Kazakhstan Region
House number and street
Street Rechnaya, House 2
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «U-KA LIGA TD» — BIN 040740013241
Last registry change: 28.07.2004
LIMITED LIABILITY PARTNERSHIP «U-KA LIGA TD» was registered on 28.07.2004.
LIMITED LIABILITY PARTNERSHIP «U-KA LIGA TD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «U-KA LIGA TD» (BIN 040740013241) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Rechnaya, House 2, region — East Kazakhstan Region, 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 «U-KA LIGA TD»
The head of LIMITED LIABILITY PARTNERSHIP «U-KA LIGA TD» is Zinov'eva Natal'ja Viktorovna. Previously, LIMITED LIABILITY PARTNERSHIP «U-KA LIGA TD» was headed by Bahareva Natal'ja Viktorovna.
Verification of LIMITED LIABILITY PARTNERSHIP «U-KA LIGA TD» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «U-KA LIGA TD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «U-KA LIGA TD» 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.