UK TORGOVLJA, TOO

Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 120740016401

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Contact information
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015310 000 ₸5 000 ₸

Business activity

Primary business activity OKED

47111
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Davydova Larisa SergeevnaOfficer
UK TORGOVLJA, TOO
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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 Imeni Kabanbai Batira , 108 А

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «UK TORGOVLJA» — BIN 120740016401

Last registry change: 09.02.2022

UK TORGOVLJA, TOO was registered on 27.07.2012. In 2015, estimated annual revenue was 310 000 ₸ and tax payments totaled 5 000 ₸.

llp «UK TORGOVLJA»: registration details and status

llp «UK TORGOVLJA» (BIN 120740016401) has the status “Ликвидация”; dissolution date — 08.02.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Ulica Imeni Kabanbai Batira, 108 A, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «UK TORGOVLJA»

The head of TOO «UK TORGOVLJA» is Davydova Larisa Sergeevna.

Verification of TOO «UK TORGOVLJA» in official registries of the Republic of Kazakhstan

UK TORGOVLJA, TOO appears in 1 court case (as defendant — 1, most recent date — 25.02.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «UK TORGOVLJA» are available in the full Statsnet report. All the data to verify TOO «UK TORGOVLJA» 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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