LIMITED LIABILITY PARTNERSHIP "PLANETA UK.KZ"

Wholesale of sugar, chocolate and sugar confectionery

BIN 180940019325

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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

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20212 983 936 ₸48 128 ₸
20209 254 058 ₸149 259 ₸
201919 323 416 ₸311 668 ₸

Business activity

Primary business activity OKED

Other business activities OKED

43390
Other finishing works
47291
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

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: 5
  • Government contracts: 9

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bul'Kubaev Dauren BolatbekovichDirector
LIMITED LIABILITY PARTNERSHIP "PLANETA UK.KZ"
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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 , 45

Unit

КВ 5

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "PLANETA UK.KZ" — BIN 180940019325

Last registry change: 17.09.2018

LIMITED LIABILITY PARTNERSHIP "PLANETA UK.KZ" was registered on 17.09.2018. In 2021, estimated annual revenue was 2 983 936 ₸ and tax payments totaled 48 128 ₸. According to public sources: 9 government contracts.

LIMITED LIABILITY PARTNERSHIP "PLANETA UK.KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "PLANETA UK.KZ" (BIN 180940019325) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Potanina , 45, КВ 5, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PLANETA UK.KZ"

The head of LIMITED LIABILITY PARTNERSHIP "PLANETA UK.KZ" is Bul'kubaev Dauren Bolatbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "PLANETA UK.KZ" in official registries of the Republic of Kazakhstan

Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PLANETA UK.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PLANETA UK.KZ" 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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