LIMITED LIABILITY PARTNERSHIP «UKA-GARANT-TREJD»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 110740001392No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «UKA-GARANT-TREJD» |
Name in Kazakh | «УКА-ГАРАНТ-ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UKA-GARANT-TREJD" |
Previous names | ТОО "УКА-ГАРАНТ-ТРЕЙД" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Antona Chehova, House 22 |
Registration date | 04.07.2011 · 15 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.07.2011 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 419 984 ₸ | 39 032 ₸ |
| 2023 | 21 248 888 ₸ | 342 724 ₸ |
| 2022 | 5 191 570 ₸ | 83 735 ₸ |
| 2021 | 3 994 040 ₸ | 64 420 ₸ |
| 2020 | 2 083 200 ₸ | 33 600 ₸ |
| 2019 | 4 722 540 ₸ | 76 170 ₸ |
| 2018 | 7 496 916 ₸ | 120 918 ₸ |
| 2017 | 8 893 962 ₸ | 143 451 ₸ |
| 2016 | 5 759 490 ₸ | 92 895 ₸ |
| 2015 | 31 760 368 ₸ | 512 264 ₸ |
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
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 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 Antona Chehova, House 22
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «UKA-GARANT-TREJD» — BIN 110740001392
Last registry change: 04.07.2011
LIMITED LIABILITY PARTNERSHIP «UKA-GARANT-TREJD» was registered on 04.07.2011. In 2024, estimated annual revenue was 2 419 984 ₸ and tax payments totaled 39 032 ₸.
LIMITED LIABILITY PARTNERSHIP «UKA-GARANT-TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «UKA-GARANT-TREJD» (BIN 110740001392) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Antona Chehova, House 22, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «UKA-GARANT-TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «UKA-GARANT-TREJD» is Ivakin Dmitrij Vital'evich. Previously, LIMITED LIABILITY PARTNERSHIP «UKA-GARANT-TREJD» was headed by Sitnikov Maksim Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «UKA-GARANT-TREJD» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «UKA-GARANT-TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «UKA-GARANT-TREJD» 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.