LIMITED LIABILITY PARTNERSHIP "U-RAIF"
Wholesale of clothing, except knitwear and hosiery
BIN 150540012000Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "U-RAIF" |
Name in Kazakh | "U-RAIF" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "U-RAIF" |
Previous names | ТОО "U-RAIF" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.01.2026 |
Address | Almaty , Г. Медеуский Район, Prospekt Jibek Joli , 50, КВ ОФИС БЦ "КВАРТАЛ" 4 ЭТАЖ ОФИС 408 |
Registration date | 18.05.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.06.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 039 368 ₸ | 16 764 ₸ |
| 2017 | 4 371 124 ₸ | 70 502 ₸ |
| 2016 | 235 347 908 ₸ | 3 795 934 ₸ |
| 2015 | 861 578 412 ₸ | 13 896 426 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Prospekt Jibek Joli , 50
Unit
КВ ОФИС БЦ "КВАРТАЛ" 4 ЭТАЖ ОФИС 408
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "U-RAIF" — BIN 150540012000
Last registry change: 10.06.2021
LIMITED LIABILITY PARTNERSHIP "U-RAIF" was registered on 18.05.2015. In 2018, estimated annual revenue was 1 039 368 ₸ and tax payments totaled 16 764 ₸.
LIMITED LIABILITY PARTNERSHIP "U-RAIF": registration details and status
LIMITED LIABILITY PARTNERSHIP "U-RAIF" (BIN 150540012000) has the status “Ликвидация”; dissolution date — 06.01.2026. Registered address — Almaty , Г. Медеуский Район, Prospekt Jibek Joli , 50, КВ ОФИС БЦ "КВАРТАЛ" 4 ЭТАЖ ОФИС 408, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of clothing, except knitwear and hosiery (OKED 46422). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "U-RAIF"
The head of LIMITED LIABILITY PARTNERSHIP "U-RAIF" is Lju Klim Stanislavovich. Previously, LIMITED LIABILITY PARTNERSHIP "U-RAIF" was headed by Jaroslavleva Tamara Vital'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "U-RAIF" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "U-RAIF" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "U-RAIF" 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.
Frequently asked questions
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