UK OPTORG, TOO
Wholesale of a wide range of goods without any specification
BIN 170140015966Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UK OPTORG"stat.gov.kz |
Name in Kazakh | "УК ОПТОРГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UK OPTORG" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.01.2017 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Burova, D. 18, Kv. (Ofis) 32 |
Registration date | 17.01.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 06.03.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 32 584 410 ₸ | 525 555 ₸ |
| 2017 | 44 373 400 ₸ | 715 700 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Burova, D. 18, Kv. (Ofis) 32
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «UK OPTORG» — BIN 170140015966
Up to date as of September 1, 2026
UK OPTORG, TOO was registered on 17.01.2017. In 2018, estimated annual revenue was 32 584 410 ₸ and tax payments totaled 525 555 ₸.
llp «UK OPTORG»: registration details and status
llp «UK OPTORG» (BIN 170140015966) has the status “Ликвидация”; dissolution date — 18.01.2017. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Burova, D. 18, Kv. (Ofis) 32, 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.
Management of TOO «UK OPTORG»
The head of TOO «UK OPTORG» is Slugina Marina Vasil'evna. Previously, TOO «UK OPTORG» was headed by Kurochkina Marina Vasil'evna.
Verification of TOO «UK OPTORG» in official registries of the Republic of Kazakhstan
UK OPTORG, TOO appears in 1 court case (as defendant — 1, most recent date — 26.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «UK OPTORG» are available in the full Statsnet report. All the data to verify TOO «UK OPTORG» 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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