UFO TRADING LTD (UFO TREJDING LTD), TOO
Wholesale of a wide range of goods without any specification
BIN 090440018508Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UFO TRADING LTD" (UFO TREJDING LTD)stat.gov.kz |
Name in Kazakh | "UFO TRADING LTD" (УФО ТРЭЙДИНГ ЛТД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UFO TRADING LTD" (UFO TREJDING LTD) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.02.2020 |
Address | Almaty, Ul. Kazibek Bi, D. 50 |
Registration date | 24.04.2009 · 17 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.02.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 74 586 ₸ | 1 203 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Kazibek Bi, D. 50
Locality
Almaty
About TOO «UFO TRADING LTD (UFO TREJDING LTD)» — BIN 090440018508
Up to date as of September 1, 2026
UFO TRADING LTD (UFO TREJDING LTD), TOO was registered on 24.04.2009. In 2018, estimated annual revenue was 74 586 ₸ and tax payments totaled 1 203 ₸.
llp «UFO TRADING LTD (UFO TREJDING LTD)»: registration details and status
llp «UFO TRADING LTD (UFO TREJDING LTD)» (BIN 090440018508) has the status “Ликвидация”; dissolution date — 11.02.2020. Registered address — Almaty, Ul. Kazibek Bi, D. 50, 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.
Management of TOO «UFO TRADING LTD (UFO TREJDING LTD)»
The head of TOO «UFO TRADING LTD (UFO TREJDING LTD)» is Shahbaz Muhammad.
Verification of TOO «UFO TRADING LTD (UFO TREJDING LTD)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «UFO TRADING LTD (UFO TREJDING LTD)» are available in the full Statsnet report. All the data to verify TOO «UFO TRADING LTD (UFO TREJDING LTD)» 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KA 2008"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСУЛЕЙМЕНОВ МАРАТ МУХАМЕДОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SANAI-GLOBAL CONSULTING TRADE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАМИРХАНОВ МАРАТ ЖАНИБЕКОВИЧ— Director
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "UNIVERSALPROMTORG"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЛИ ИГОРЬ АЛЕКСЕЕВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GLOMIX"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЧАРЛИН ОЛЕГ ВЛАДИМИРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ACIS DISTRIBUTION (KAZAKHSTAN)" (ASIS DISTRIB'JUSHN (KAZAHSTAN)
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАМАДОВ КАМОЛ МАХМУДОВИЧ— Director
small · 1 - 5 pers.