LIMITED LIABILITY PARTNERSHIP «URAL'SKIJ MALAHIT»

Wholesale of a wide range of goods without any specification

BIN 060540007560
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017160 456 ₸2 588 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Street Vtoraya Almatinskaya, 41/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «URAL'SKIJ MALAHIT» — BIN 060540007560

Last registry change: 26.05.2006

LIMITED LIABILITY PARTNERSHIP «URAL'SKIJ MALAHIT» was registered on 26.05.2006. In 2017, estimated annual revenue was 160 456 ₸ and tax payments totaled 2 588 ₸.

LIMITED LIABILITY PARTNERSHIP «URAL'SKIJ MALAHIT»: registration details and status

LIMITED LIABILITY PARTNERSHIP «URAL'SKIJ MALAHIT» (BIN 060540007560) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Vtoraya Almatinskaya, 41/1, region — Astana, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «URAL'SKIJ MALAHIT»

The head of LIMITED LIABILITY PARTNERSHIP «URAL'SKIJ MALAHIT» is Tropanets Natal'ja Daudovna.

Verification of LIMITED LIABILITY PARTNERSHIP «URAL'SKIJ MALAHIT» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «URAL'SKIJ MALAHIT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «URAL'SKIJ MALAHIT» 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

Similar companies10