KOMPANIJA UKM, TOO

Wholesale of other motor vehicles

BIN 130340017209

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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

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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
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

45191
Wholesale of other motor vehicles
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

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Utemisov Kanat MusaevichOfficer
KOMPANIJA UKM, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Husainova , 301

Locality

Almaty

About TOO «KOMPANIJA UKM» — BIN 130340017209

Last registry change: 17.02.2021

KOMPANIJA UKM, TOO was registered on 19.03.2013. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

llp «KOMPANIJA UKM»: registration details and status

llp «KOMPANIJA UKM» (BIN 130340017209) has the status “Ликвидация”; dissolution date — 16.02.2021. Registered address — Almaty, Bostandikskii Raion, Ulica Husainova, 301, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other motor vehicles (OKED 45191). Business category — Small enterprise, ownership type — Private.

Management of TOO «KOMPANIJA UKM»

The head of TOO «KOMPANIJA UKM» is Utemisov Kanat Musaevich.

Verification of TOO «KOMPANIJA UKM» 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 «KOMPANIJA UKM» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA UKM» 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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