LIMITED LIABILITY PARTNERSHIP «USPEH KZ»
Wholesale of a wide range of goods without any specification
BIN 100740008962No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «USPEH KZ» |
Name in Kazakh | «УСПЕХ КZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "USPEH KZ" |
Previous names | ТОО "УСПЕХ КZ" |
Status | Ликвидация |
Liquidation date | 26.12.2025 |
Address | Astana, G. Raion Sariarka, Street Kvartalnaya, 10, Apt 2 |
Registration date | 14.07.2010 · 16 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.01.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 24 973 042 ₸ | 402 791 ₸ |
| 2015 | 38 599 278 ₸ | 622 569 ₸ |
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kvartalnaya, 10
Unit
Apt 2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «USPEH KZ» — BIN 100740008962
Last registry change: 09.01.2019
LIMITED LIABILITY PARTNERSHIP «USPEH KZ» was registered on 14.07.2010. In 2017, estimated annual revenue was 24 973 042 ₸ and tax payments totaled 402 791 ₸.
LIMITED LIABILITY PARTNERSHIP «USPEH KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «USPEH KZ» (BIN 100740008962) has the status “Ликвидация”; dissolution date — 26.12.2025. Registered address — Astana, G. Raion Sariarka, Street Kvartalnaya, 10, Apt 2, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «USPEH KZ»
The head of LIMITED LIABILITY PARTNERSHIP «USPEH KZ» is Krasil'nikov Jurij Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «USPEH KZ» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «USPEH KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «USPEH 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.