LIMITED LIABILITY PARTNERSHIP "USGREY"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 070640012423 · VAT 60001-0076596Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "USGREY" |
Name in Kazakh | "USGREY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "USGREY" |
Previous names | ТОО "USGREY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai-1a, 1, Apt Office 4 |
Registration date | 14.06.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.06.2007 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "USGREY" is a llp registered on June 14, 2007 in Almaty. 19 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 474 388 ₸, 80% less than the year before. 61 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.
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 29 412 056 ₸ | 474 388 ₸ |
| 2022 | 143 702 050 ₸ | 2 317 775 ₸ |
| 2021 | 418 752 092 ₸ | 6 754 066 ₸ |
| 2020 | 80 446 116 ₸ | 1 297 518 ₸ |
| 2019 | 872 089 706 ₸ | 14 065 963 ₸ |
| 2018 | 1 891 019 220 ₸ | 30 500 310 ₸ |
| 2017 | 1 102 026 378 ₸ | 17 774 619 ₸ |
| 2016 | 539 542 166 ₸ | 8 702 293 ₸ |
| 2015 | 669 228 434 ₸ | 10 794 007 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 61 total connections
- 24 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Aksai-1a, 1
Unit
Apt Office 4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "USGREY" — BIN 070640012423
Last registry change: 14.06.2007
LIMITED LIABILITY PARTNERSHIP "USGREY" was registered on 14.06.2007. In 2023, estimated annual revenue was 29 412 056 ₸ and tax payments totaled 474 388 ₸.
LIMITED LIABILITY PARTNERSHIP "USGREY": registration details and status
LIMITED LIABILITY PARTNERSHIP "USGREY" (BIN 070640012423) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai-1a, 1, Apt Office 4, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "USGREY"
The head of LIMITED LIABILITY PARTNERSHIP "USGREY" is Uchajkin Sergej Ivanovich. Previously, LIMITED LIABILITY PARTNERSHIP "USGREY" was headed by Uchajkin Sergej .
Verification of LIMITED LIABILITY PARTNERSHIP "USGREY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "USGREY" appears in 11 court cases (as plaintiff — 7, as defendant — 4, most recent date — 27.06.2023). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "USGREY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "USGREY" 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.