LIMITED LIABILITY PARTNERSHIP "USTEL COMPANY"

Wholesale of a wide range of goods without any specification

BIN 130440011808

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "USTEL COMPANY" is a llp registered on April 10, 2013 in Astana. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2020: 516 ₸, 98% less than the year before. 29 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202031 992 ₸516 ₸
20191 806 432 ₸29 136 ₸
201817 221 864 ₸277 772 ₸
201779 487 534 ₸1 282 057 ₸
201636 629 848 ₸590 804 ₸
2015313 982 570 ₸5 064 235 ₸

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: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Street Qizilkenish, 2/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "USTEL COMPANY" — BIN 130440011808

Last registry change: 21.01.2019

LIMITED LIABILITY PARTNERSHIP "USTEL COMPANY" was registered on 10.04.2013. In 2020, estimated annual revenue was 31 992 ₸ and tax payments totaled 516 ₸.

LIMITED LIABILITY PARTNERSHIP "USTEL COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "USTEL COMPANY" (BIN 130440011808) has the status “Ликвидация”; dissolution date — 15.04.2026. Registered address — Astana, Raion Sariarka, Street Qizilkenish, 2/1, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "USTEL COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "USTEL COMPANY" is Velikanov Evgenij Vasil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "USTEL COMPANY" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "USTEL COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "USTEL COMPANY" 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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