LIMITED LIABILITY PARTNERSHIP "UBA TRADE"

The activities of agents for the wholesale trade of a wide range of goods

BIN 181140018747 · VAT 62001-1045207
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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

Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202422 367 740 ₸360 770 ₸
202166 111 096 ₸1 066 308 ₸
202026 148 438 ₸421 749 ₸
2019790 624 ₸12 752 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 8

Connections and affiliations

  • 48 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 19 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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 191, Building 59

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "UBA TRADE" — BIN 181140018747

Last registry change: 16.11.2018

LIMITED LIABILITY PARTNERSHIP "UBA TRADE" was registered on 16.11.2018. In 2024, estimated annual revenue was 22 367 740 ₸ and tax payments totaled 360 770 ₸. According to public sources: 8 government contracts.

LIMITED LIABILITY PARTNERSHIP "UBA TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "UBA TRADE" (BIN 181140018747) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street 191, Building 59, region — Astana, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "UBA TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "UBA TRADE" is Dzhunusova Ajzhan Agybaevna. Previously, LIMITED LIABILITY PARTNERSHIP "UBA TRADE" was headed by Borambaev Erzhan Zhakypbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "UBA TRADE" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UBA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UBA TRADE" 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.

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