LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA U.S.L.-JU.S.L.»
Wholesale of a wide range of goods without any specification
BIN 070540008729No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA U.S.L.-JU.S.L.» |
Name in Kazakh | «ТОРГОВАЯ КОМПАНИЯ U.S.L.-Ю.С.Л.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA U.S.L.-JU.S.L." |
Previous names | ТОО "ТОРГОВАЯ КОМПАНИЯ U.S.L.-Ю.С.Л." |
Status | Ликвидация |
Liquidation date | 18.10.2024 |
Address | Almaty, G. Bostandikskii Raion, Microdistrict "Orbita 1", 27, Apt 15 |
Registration date | 07.05.2007 · 19 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 | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 184 264 ₸ | 2 972 ₸ |
| 2015 | 35 458 544 ₸ | 571 912 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 74 total connections
- 36 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict "Orbita 1", 27
Unit
Apt 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA U.S.L.-JU.S.L.» — BIN 070540008729
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA U.S.L.-JU.S.L.» was registered on 07.05.2007. In 2019, estimated annual revenue was 184 264 ₸ and tax payments totaled 2 972 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA U.S.L.-JU.S.L.»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA U.S.L.-JU.S.L.» (BIN 070540008729) has the status “Ликвидация”; dissolution date — 18.10.2024. Registered address — Almaty, G. Bostandikskii Raion, Microdistrict "Orbita 1", 27, Apt 15, region — Almaty, 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 «TORGOVAJA KOMPANIJA U.S.L.-JU.S.L.»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA U.S.L.-JU.S.L.» is Karakoz Sergej Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA U.S.L.-JU.S.L.» was headed by Karakoz Sergej .
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA U.S.L.-JU.S.L.» 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA U.S.L.-JU.S.L.» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA U.S.L.-JU.S.L.» 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.