UKADIN, TOO
Wholesale of a wide range of goods without any specification
BIN 161240026738No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «UKADIN» |
Name in Kazakh | «УКАДИН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UKADIN" |
Status | Ликвидация |
Liquidation date | 30.12.2016 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Sadovodchesko-Potrebitelskii Kooperativ Ujnoe, 287 |
Registration date | 30.12.2016 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 28.12.2021 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 71 176 ₸ | 1 148 ₸ |
| 2019 | 10 168 000 ₸ | 164 000 ₸ |
| 2018 | 23 939 316 ₸ | 386 118 ₸ |
| 2017 | 1 843 880 ₸ | 29 740 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Sadovodchesko-Potrebitelskii Kooperativ Ujnoe, 287
Locality
East Kazakhstan Region
About TOO «UKADIN» — BIN 161240026738
Last registry change: 28.12.2021
UKADIN, TOO was registered on 30.12.2016. In 2020, estimated annual revenue was 71 176 ₸ and tax payments totaled 1 148 ₸.
Limited liability partnership «UKADIN»: registration details and status
Limited liability partnership «UKADIN» (BIN 161240026738) has the status “Ликвидация”; dissolution date — 30.12.2016. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Sadovodchesko-Potrebitelskii Kooperativ Ujnoe, 287, region — East Kazakhstan Region, 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 TOO «UKADIN»
The head of TOO «UKADIN» is Demitrov Igor' Nikolaevich.
Verification of TOO «UKADIN» in official registries of the Republic of Kazakhstan
UKADIN, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 02.07.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of TOO «UKADIN» are available in the full Statsnet report. All the data to verify TOO «UKADIN» 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.