UFO TRADING LTD (UFO TREJDING LTD), TOO

Wholesale of a wide range of goods without any specification

BIN 090440018508
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201874 586 ₸1 203 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Kazibek Bi, D. 50

Locality

Almaty

About TOO «UFO TRADING LTD (UFO TREJDING LTD)» — BIN 090440018508

Last registry change: 12.02.2020

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 ₸.

Limited liability partnership «UFO TRADING LTD (UFO TREJDING LTD)»: registration details and status

Limited liability partnership «UFO TRADING LTD (UFO TREJDING LTD)» (BIN 090440018508) has the status “Ликвидация”; dissolution date — 11.02.2020. Registered address — Almaty, St. 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.

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