LIMITED LIABILITY PARTNERSHIP "USB COMPANY"

Construction of residential buildings

BIN 151140017793

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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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Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20179 383 824 ₸151 352 ₸
201610 223 242 ₸164 891 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Oblast' abai

Other business activities OKED

38110
Collection of non-hazardous waste

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: 5

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karatukalov Vitalij SulejmenovichDirector
LIMITED LIABILITY PARTNERSHIP "USB COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Oblast Abai, Semei A., Semei, Ulica Auezova, 114 A, Kv 64

Unit

КВ 64

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "USB COMPANY" — BIN 151140017793

Last registry change: 20.11.2015

LIMITED LIABILITY PARTNERSHIP "USB COMPANY" was registered on 20.11.2015. In 2017, estimated annual revenue was 9 383 824 ₸ and tax payments totaled 151 352 ₸. According to public sources: 5 government contracts.

LIMITED LIABILITY PARTNERSHIP "USB COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "USB COMPANY" (BIN 151140017793) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Auezova, 114 A, Kv 64, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "USB COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "USB COMPANY" is Karatukalov Vitalij Sulejmenovich. Previously, LIMITED LIABILITY PARTNERSHIP "USB COMPANY" was headed by Kaltykaeva Asel' Zurmanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "USB COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "USB COMPANY" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 16.02.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "USB COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "USB COMPANY" 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.

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