LIMITED LIABILITY PARTNERSHIP "UL'BA TRADE"

Wholesale of a wide range of goods without any specification

BIN 160240009884

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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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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017930 ₸15 ₸
20161 612 124 ₸26 002 ₸

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: 2
  • Government contracts: 15

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Smirnova Ekaterina VladimirovnaDirector
LIMITED LIABILITY PARTNERSHIP "UL'BA TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Potanina , 13

Unit

КВ 40

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "UL'BA TRADE" — BIN 160240009884

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "UL'BA TRADE" was registered on 09.02.2016. In 2017, estimated annual revenue was 930 ₸ and tax payments totaled 15 ₸. According to public sources: 15 government contracts.

LIMITED LIABILITY PARTNERSHIP "UL'BA TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "UL'BA TRADE" (BIN 160240009884) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "UL'BA TRADE" has been operating for 10 years 6 months, since 09.02.2016. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Potanina , 13, КВ 40, 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 "UL'BA TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "UL'BA TRADE" is Smirnova Ekaterina Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP "UL'BA TRADE" was headed by Agarina Valerija Jur'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "UL'BA TRADE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UL'BA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UL'BA 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.

Frequently asked questions

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