LIMITED LIABILITY PARTNERSHIP "UBS TRADE (JUBIES TREJD)"

Wholesale of automotive parts, assemblies and accessories

BIN 151240002967

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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

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201910 910 450 ₸175 975 ₸
201890 422 474 ₸1 458 427 ₸
2017119 049 486 ₸1 920 153 ₸
2016100 634 308 ₸1 623 134 ₸

Business activity

Primary business activity OKED

45310
Wholesale of automotive parts, assemblies and accessories
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: 4

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dubinkin Jurij Jur'EvichDirector
LIMITED LIABILITY PARTNERSHIP "UBS TRADE (JUBIES TREJD)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Ussuriiskaya , 102

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "UBS TRADE (JUBIES TREJD)" — BIN 151240002967

Last registry change: 04.12.2015

LIMITED LIABILITY PARTNERSHIP "UBS TRADE (JUBIES TREJD)" was registered on 04.12.2015. In 2019, estimated annual revenue was 10 910 450 ₸ and tax payments totaled 175 975 ₸.

LIMITED LIABILITY PARTNERSHIP "UBS TRADE (JUBIES TREJD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "UBS TRADE (JUBIES TREJD)" (BIN 151240002967) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Ussuriiskaya, 102, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "UBS TRADE (JUBIES TREJD)"

The head of LIMITED LIABILITY PARTNERSHIP "UBS TRADE (JUBIES TREJD)" is Dubinkin Jurij Jur'evich. Previously, LIMITED LIABILITY PARTNERSHIP "UBS TRADE (JUBIES TREJD)" was headed by Shestakova Dana Dmitrievna.

Verification of LIMITED LIABILITY PARTNERSHIP "UBS TRADE (JUBIES TREJD)" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UBS TRADE (JUBIES TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UBS TRADE (JUBIES TREJD)" 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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