LIMITED LIABILITY PARTNERSHIP "USPEH KZ 2020"

Wholesale of a wide range of goods without any specification

BIN 170940005254

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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

Contacts13

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
2025108 500 ₸1 750 ₸
2024217 000 ₸3 500 ₸
2023638 414 ₸10 297 ₸
2022434 062 ₸7 001 ₸
20218 694 508 ₸140 234 ₸
2020434 000 ₸7 000 ₸
201927 660 370 ₸446 135 ₸
20184 857 080 ₸78 340 ₸
20171 265 854 ₸20 417 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' abai

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

Connections and affiliations

  • 60 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akenov Serik ZhumabekovichDirector
LIMITED LIABILITY PARTNERSHIP "USPEH KZ 2020"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Tauelsizdik , Дом 124

Unit

Н.П. 8

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "USPEH KZ 2020" — BIN 170940005254

Last registry change: 06.09.2017

LIMITED LIABILITY PARTNERSHIP "USPEH KZ 2020" was registered on 06.09.2017. In 2025, estimated annual revenue was 108 500 ₸ and tax payments totaled 1 750 ₸.

LIMITED LIABILITY PARTNERSHIP "USPEH KZ 2020": registration details and status

LIMITED LIABILITY PARTNERSHIP "USPEH KZ 2020" (BIN 170940005254) has the status “Active”. Registered address — Oblast' abai , Жарминский Район, Шарская Г.А., Г.Шар, Ulica Tauelsizdik , Дом 124, Н.П. 8, region — Oblast' abai, 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 "USPEH KZ 2020"

The head of LIMITED LIABILITY PARTNERSHIP "USPEH KZ 2020" is Akenov Serik Zhumabekovich. Previously, LIMITED LIABILITY PARTNERSHIP "USPEH KZ 2020" was headed by Alimhanova El'mira Muhametkanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "USPEH KZ 2020" in official registries of the Republic of Kazakhstan

Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "USPEH KZ 2020" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "USPEH KZ 2020" 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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