LIMITED LIABILITY PARTNERSHIP "UNITED GRAIN ASIA"
Wholesale of grain, seeds and animal feed
BIN 141140007972Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "UNITED GRAIN ASIA" |
Name in Kazakh | "UNITED GRAIN ASIA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNITED GRAIN ASIA" |
Previous names | ТОО "UNITED GRAIN ASIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.04.2026 |
Address | Astana, G. Raion Sariarka, Street Agibai Batira, 3, Apt 19 |
Registration date | 11.11.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.05.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "UNITED GRAIN ASIA" is a llp registered on November 11, 2014 in Astana. 11 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 2019: 10 200 ₸, 100% less than the year before. 39 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.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 632 400 ₸ | 10 200 ₸ |
| 2018 | 250 328 348 ₸ | 4 037 554 ₸ |
| 2017 | 6 574 666 ₸ | 106 043 ₸ |
| 2016 | 6 400 384 ₸ | 103 232 ₸ |
| 2015 | 96 348 ₸ | 1 554 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Agibai Batira, 3
Unit
Apt 19
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "UNITED GRAIN ASIA" — BIN 141140007972
Last registry change: 20.05.2021
LIMITED LIABILITY PARTNERSHIP "UNITED GRAIN ASIA" was registered on 11.11.2014. In 2019, estimated annual revenue was 632 400 ₸ and tax payments totaled 10 200 ₸.
LIMITED LIABILITY PARTNERSHIP "UNITED GRAIN ASIA": registration details and status
LIMITED LIABILITY PARTNERSHIP "UNITED GRAIN ASIA" (BIN 141140007972) has the status “Ликвидация”; dissolution date — 17.04.2026. Registered address — Astana, G. Raion Sariarka, Street Agibai Batira, 3, Apt 19, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "UNITED GRAIN ASIA"
The head of LIMITED LIABILITY PARTNERSHIP "UNITED GRAIN ASIA" is Zhusupov Baurzhan Nurgazyevich. Previously, LIMITED LIABILITY PARTNERSHIP "UNITED GRAIN ASIA" was headed by Bol'shakov Aleksandr Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "UNITED GRAIN ASIA" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website, interests in 3 subsidiaries. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNITED GRAIN ASIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNITED GRAIN ASIA" 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.