LIMITED LIABILITY PARTNERSHIP "URAL PAK-AZIJA"
Wholesale of a wide range of goods without any specification
BIN 130540021561No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "URAL PAK-AZIJA" |
Name in Kazakh | "УРАЛ ПАК-АЗИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "URAL PAK-AZIJA" |
Previous names | ТОО "УРАЛ ПАК-АЗИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Street Sariozek, 1 |
Registration date | 29.05.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.05.2013 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 50 555 358 ₸ | 815 409 ₸ |
| 2018 | 213 244 226 ₸ | 3 439 423 ₸ |
| 2017 | 435 250 788 ₸ | 7 020 174 ₸ |
| 2016 | 922 615 614 ₸ | 14 880 897 ₸ |
| 2015 | 1 490 854 418 ₸ | 24 046 039 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 1
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Sariozek, 1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "URAL PAK-AZIJA" — BIN 130540021561
Last registry change: 29.05.2013
LIMITED LIABILITY PARTNERSHIP "URAL PAK-AZIJA" was registered on 29.05.2013. In 2019, estimated annual revenue was 50 555 358 ₸ and tax payments totaled 815 409 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "URAL PAK-AZIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "URAL PAK-AZIJA" (BIN 130540021561) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Sariozek, 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 "URAL PAK-AZIJA"
The head of LIMITED LIABILITY PARTNERSHIP "URAL PAK-AZIJA" is Soppa Evgenij Alekseevich.
Verification of LIMITED LIABILITY PARTNERSHIP "URAL PAK-AZIJA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "URAL PAK-AZIJA" appears in 3 court cases (as defendant — 3, most recent date — 17.04.2018). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "URAL PAK-AZIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "URAL PAK-AZIJA" 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.