LIMITED LIABILITY PARTNERSHIP "UKKAZ TORGSERVIS"

Wholesale of a wide range of goods without any specification

BIN 101240004944

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20186 262 ₸101 ₸

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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 47 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kapanina Natal'Ja ViktorovnaOfficer
LIMITED LIABILITY PARTNERSHIP "UKKAZ TORGSERVIS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Aiteke Bi , 62

Unit

ОФИС 306

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "UKKAZ TORGSERVIS" — BIN 101240004944

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "UKKAZ TORGSERVIS" was registered on 07.12.2010. In 2018, estimated annual revenue was 6 262 ₸ and tax payments totaled 101 ₸.

LIMITED LIABILITY PARTNERSHIP "UKKAZ TORGSERVIS": registration details and status

LIMITED LIABILITY PARTNERSHIP "UKKAZ TORGSERVIS" (BIN 101240004944) has the status “Ликвидация”; dissolution date — 17.03.2026. Registered address — Almaty , Г. Алмалинский Район, Ulica Aiteke Bi , 62, ОФИС 306, 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 "UKKAZ TORGSERVIS"

The head of LIMITED LIABILITY PARTNERSHIP "UKKAZ TORGSERVIS" is Kapanina Natal'ja Viktorovna.

Verification of LIMITED LIABILITY PARTNERSHIP "UKKAZ TORGSERVIS" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UKKAZ TORGSERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UKKAZ TORGSERVIS" 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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