UPCO CENTRAL ASIA, TOO
Other non-store retail
BIN 120240020095No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UPCO CENTRAL ASIA" |
Name in Kazakh | "UPCO CENTRAL ASIA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UPCO CENTRAL ASIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.08.2021 |
Address | Almaty, Bostandikskii Raion, Street Rozibakieva, 218, Apt 34 |
Registration date | 24.02.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 11.08.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 620 ₸ | 10 ₸ |
| 2015 | 379 874 ₸ | 6 127 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Rozibakieva, 218
Locality
Almaty
About TOO «UPCO CENTRAL ASIA» — BIN 120240020095
Last registry change: 11.08.2021
UPCO CENTRAL ASIA, TOO was registered on 24.02.2012. In 2016, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.
llp «UPCO CENTRAL ASIA»: registration details and status
llp «UPCO CENTRAL ASIA» (BIN 120240020095) has the status “Ликвидация”; dissolution date — 11.08.2021. Registered address — Almaty, Bostandikskii Raion, Street Rozibakieva, 218, Apt 34, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «UPCO CENTRAL ASIA»
The head of TOO «UPCO CENTRAL ASIA» is Zelenskij Igor' Vladimirovich.
Verification of TOO «UPCO CENTRAL ASIA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «UPCO CENTRAL ASIA» are available in the full Statsnet report. All the data to verify TOO «UPCO CENTRAL ASIA» 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.