LIMITED LIABILITY PARTNERSHIP «UKPS TRADE»
Wholesale of a wide range of goods without any specification
BIN 100240001789No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «UKPS TRADE» |
Name in Kazakh | «УКПС TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UKPS TRADE" |
Previous names | ТОО "УКПС TRADE" |
Status | Active |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Mashukova, 2, Apt 1 |
Registration date | 02.02.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.02.2010 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 19 053 840 ₸ | 307 320 ₸ |
| 2025 | 121 943 646 ₸ | 1 966 833 ₸ |
| 2024 | 98 921 496 ₸ | 1 595 508 ₸ |
| 2023 | 75 666 660 ₸ | 1 220 430 ₸ |
| 2022 | 2 290 900 ₸ | 36 950 ₸ |
| 2021 | 1 951 326 ₸ | 31 473 ₸ |
| 2020 | 2 342 360 ₸ | 37 780 ₸ |
| 2019 | 1 439 020 ₸ | 23 210 ₸ |
| 2018 | 2 461 958 ₸ | 39 709 ₸ |
| 2017 | 9 245 068 ₸ | 149 114 ₸ |
| 2016 | 20 609 110 ₸ | 332 405 ₸ |
| 2015 | 10 305 454 ₸ | 166 217 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 41
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Mashukova, 2
Unit
Apt 1
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «UKPS TRADE» — BIN 100240001789
Last registry change: 02.02.2010
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”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Mashukova, 2, Apt 1, region — East Kazakhstan Region, 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.