LIMITED LIABILITY PARTNERSHIP "USPEH KZ"

Wholesale of a wide range of goods without any specification

BIN 100740008962

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201724 973 042 ₸402 791 ₸
201538 599 278 ₸622 569 ₸

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

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

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Krasil'Nikov Jurij Jur'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "USPEH KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kvartalnaya , 10

Unit

КВ 2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "USPEH KZ" — BIN 100740008962

Up to date as of September 1, 2026

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 , Г. Район Сарыарка, Ulica Kvartalnaya , 10, КВ 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.

Frequently asked questions

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