LIMITED LIABILITY PARTNERSHIP "UKPS TRADE"

Wholesale of a wide range of goods without any specification

BIN 100240001789

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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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Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202619 053 840 ₸307 320 ₸
2025121 943 646 ₸1 966 833 ₸
202498 921 496 ₸1 595 508 ₸
202375 666 660 ₸1 220 430 ₸
20222 290 900 ₸36 950 ₸
20211 951 326 ₸31 473 ₸
20202 342 360 ₸37 780 ₸
20191 439 020 ₸23 210 ₸
20182 461 958 ₸39 709 ₸
20179 245 068 ₸149 114 ₸
201620 609 110 ₸332 405 ₸
201510 305 454 ₸166 217 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Other business activities OKED

46690
Wholesale of other machinery and equipment

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: 4
  • Government contracts: 41

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Fefelov Sergej ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "UKPS TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Mashukova , 2

Unit

КВ 1

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "UKPS TRADE" — BIN 100240001789

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "UKPS TRADE" was registered on 02.02.2010. In 2026, estimated annual revenue was 19 053 840 ₸ and tax payments totaled 307 320 ₸. According to public sources: 41 government contracts.

LIMITED LIABILITY PARTNERSHIP "UKPS TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "UKPS TRADE" (BIN 100240001789) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "UKPS TRADE" has been operating for 16 years 6 months, since 02.02.2010. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Mashukova , 2, КВ 1, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "UKPS TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "UKPS TRADE" is Fefelov Sergej Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "UKPS TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "UKPS TRADE" appears in 6 court cases (as plaintiff — 2, as defendant — 4, most recent date — 19.12.2019). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UKPS TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UKPS TRADE" 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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