LIMITED LIABILITY PARTNERSHIP "URALREGIONTREJD"
Wholesale of a wide range of goods without any specification
BIN 110940005293No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "URALREGIONTREJD" |
Name in Kazakh | "УРАЛРЕГИОНТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "URALREGIONTREJD" |
Previous names | ТОО "УРАЛРЕГИОНТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.06.2026 |
Address | Almaty, Medeuskii Raion, Avenue Jibek Joli, 50, Apt Office Biznes Centr «kvartal» Office 621 |
Registration date | 08.09.2011 · 15 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.09.2011 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 37 608 642 ₸ | 606 591 ₸ |
| 2017 | 1 455 203 798 ₸ | 23 471 029 ₸ |
| 2016 | 5 287 798 526 ₸ | 85 287 073 ₸ |
| 2015 | 3 316 671 338 ₸ | 53 494 699 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Jibek Joli, 50
Unit
Apt Office Biznes Centr «kvartal» Office 621
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "URALREGIONTREJD" — BIN 110940005293
Last registry change: 08.09.2011
LIMITED LIABILITY PARTNERSHIP "URALREGIONTREJD" was registered on 08.09.2011. In 2018, estimated annual revenue was 37 608 642 ₸ and tax payments totaled 606 591 ₸.
LIMITED LIABILITY PARTNERSHIP "URALREGIONTREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "URALREGIONTREJD" (BIN 110940005293) has the status “Ликвидация”; dissolution date — 04.06.2026. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, 50, Apt Office Biznes Centr «kvartal» Office 621, 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 — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "URALREGIONTREJD"
The head of LIMITED LIABILITY PARTNERSHIP "URALREGIONTREJD" is Bezzubov Anton Vjacheslavovich.
Verification of LIMITED LIABILITY PARTNERSHIP "URALREGIONTREJD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "URALREGIONTREJD" appears in 6 court cases (as plaintiff — 4, as defendant — 2, most recent date — 11.12.2018). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name, 3 valid certificates (most recent date — 05.09.2016). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "URALREGIONTREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "URALREGIONTREJD" 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.