LIMITED LIABILITY PARTNERSHIP "UK AGRO TREJD"

Wholesale of a wide range of goods without any specification

BIN 141040001967 · VAT 18001-0024735

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 820 630 ₸29 365 ₸
20213 966 078 ₸63 969 ₸
202095 721 800 ₸1 543 900 ₸
201917 498 880 ₸282 240 ₸
2018506 391 200 ₸8 167 600 ₸
2017198 103 826 ₸3 195 223 ₸
201619 343 070 ₸311 985 ₸
201511 242 956 ₸181 338 ₸

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'

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: 6

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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BV
Babkin Valerij ViktorovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "UK AGRO TREJD"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Greidernaya , Здание 5/11

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "UK AGRO TREJD" — BIN 141040001967

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "UK AGRO TREJD" was registered on 02.10.2014. In 2022, estimated annual revenue was 1 820 630 ₸ and tax payments totaled 29 365 ₸.

LIMITED LIABILITY PARTNERSHIP "UK AGRO TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "UK AGRO TREJD" (BIN 141040001967) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "UK AGRO TREJD" has been operating for 11 years 10 months, since 02.10.2014. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Greidernaya, Building 5/11, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "UK AGRO TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "UK AGRO TREJD" is Babkin Valerij Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "UK AGRO TREJD" was headed by Nurtazin Murat Bakojhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "UK AGRO TREJD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "UK AGRO TREJD" appears in 1 court case (as defendant — 1, most recent date — 21.04.2023). Also on record: 5 events (most recent date — 01.06.2023), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UK AGRO TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UK AGRO 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.

Frequently asked questions

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