LIMITED LIABILITY PARTNERSHIP USB "BERKUT"
Forwarding services
BIN 140940009172Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP USB "BERKUT" |
Name in Kazakh | УСБ "БЕРКУТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP USB "BERKUT" |
Previous names | ТОО УСБ "БЕРКУТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Abilai Hana, House 34 |
Registration date | 09.09.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 09.09.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP USB "BERKUT" is a llp registered on September 9, 2014 in Almaty. 12 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2024: 19 534 ₸. 50 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 211 108 ₸ | 19 534 ₸ |
| 2022 | 33 354 760 ₸ | 537 980 ₸ |
| 2021 | 22 856 300 ₸ | 368 650 ₸ |
| 2019 | 15 199 734 ₸ | 245 157 ₸ |
| 2018 | 103 133 590 ₸ | 1 663 445 ₸ |
| 2017 | 517 691 506 ₸ | 8 349 863 ₸ |
| 2016 | 286 385 192 ₸ | 4 619 116 ₸ |
| 2015 | 31 423 832 ₸ | 506 836 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Abilai Hana, House 34
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP USB "BERKUT" — BIN 140940009172
Last registry change: 09.09.2014
LIMITED LIABILITY PARTNERSHIP USB "BERKUT" was registered on 09.09.2014. In 2024, estimated annual revenue was 1 211 108 ₸ and tax payments totaled 19 534 ₸.
LIMITED LIABILITY PARTNERSHIP USB "BERKUT": registration details and status
LIMITED LIABILITY PARTNERSHIP USB "BERKUT" (BIN 140940009172) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abilai Hana, House 34, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP USB "BERKUT"
The head of LIMITED LIABILITY PARTNERSHIP USB "BERKUT" is Nazhmitdinov Nail' Hasanovich. Previously, LIMITED LIABILITY PARTNERSHIP USB "BERKUT" was headed by Sejtkazin Bagdat Ashatovich.
Verification of LIMITED LIABILITY PARTNERSHIP USB "BERKUT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP USB "BERKUT" appears in 2 court cases (as defendant — 2, most recent date — 05.12.2022). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP USB "BERKUT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP USB "BERKUT" 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.