LIMITED LIABILITY PARTNERSHIP "UTS GROUP"

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

BIN 070940001376

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "UTS GROUP" is a llp registered on September 4, 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.

31 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.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Almaty, Auezovskii Raion, Avenue Raiimbeka, 496a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "UTS GROUP" — BIN 070940001376

Last registry change: 04.09.2007

LIMITED LIABILITY PARTNERSHIP "UTS GROUP" was registered on 04.09.2007.

LIMITED LIABILITY PARTNERSHIP "UTS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "UTS GROUP" (BIN 070940001376) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Avenue Raiimbeka, 496a, region — Almaty, 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 "UTS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "UTS GROUP" is Zharasov Samat Kuralovich.

Verification of LIMITED LIABILITY PARTNERSHIP "UTS GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UTS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UTS GROUP" 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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